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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
July 21, 2005
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Thursday, July 21, 2005.
CALL TO ORDER: President McDowell called the meeting to order at
7:30 pm
Directors Present: Doherty, McDowell, Nelson, Olufs, Pozzi
Staff Present: Chief Ron Collier; William J. Arnone, Jr., District
Counsel; Ginger Hamilton, Secretary to the Board, 1 guest
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: Director Nelson requested the closed session
be moved to follow item 2005-07-04.
CITIZEN PUBLIC APPEARANCE: Captain Ron Busch, President of the
Windsor Professional Firefighters Association, addressed the Board,
requesting it postpone action on Item 2005-07-05, and stated the
reasons for his request. Captain Busch also presented each Director
with a letter that summarized his comments.
APPROVE MINUTES: 2005-07-01 A motion to approve the minutes of the
June 16, 2005 regular meeting was made by Director Nelson and
seconded by Director Pozzi. 4/0/1 (Olufs-abstain)
CORRESPONDENCE: 2005-07-02 Current monthly payment summary and
correspondence were reviewed.
ACTION ITEM: 2005-07-03 A motion to adopt Resolution 282,
appropriating unanticipated revenue for 2004/2005 year-en and
budgetary adjustments for the general fund was made by Director
Nelson, seconded by Director Olufs, and adopted on a roll call vote.
5/0/0
ACTION ITEM: 2005-07-04 Motion to adopt Resolution 283,
appropriating unanticipated revenue for 2004/2005 year-end and
budgetary adjustments for the mitigation fund was made by Director
Olufs, seconded by Director Nelson, and adopted on a roll call vote.
5/0/0
ADJOURN TO CLOSED SESSION: 7:45 pm
Item 1: Government Code Section 54957.6 Instruct agency negotiators
regarding negotiations with all labor groups
RETURN FROM CLOSED SESSION: 8:25 pm
Mr. Arnone reported Board met with agency negotiators and no action
was taken.
ACTION ITEM: 2005-07-05 Motion to approve Resolution 284 approving a
document describing compensation and benefits for administrative
staff was made by Director Nelson, seconded by Director Pozzi, and
approved on a roll call vote. 5/0/0
ACTION ITEM 2005-07-06 Motion to approve Resolution 285 approving a
document describing wages, hours, and other terms and conditions of
employment for its captains and engineer/firefighters was made by
Director Nelson, seconded by Director Doherty, and approved on a
roll call vote. 5/0/0
ACTION ITEM 2005-07-07 Motion to change Windsor Fire Protection
District Board of Directors meeting date to the third Tuesday of
each month, commencing at 6:00 pm, year-round was made by President
McDowell and seconded by Director Doherty. 5/0/0
Staff will prepare a resolution for vote at the August 18, 2005
Board meeting.
BOARD COMMITTEE REPORTS:
Budget Committee: None. Chief Collier reported a meeting will be
called soon.
Labor Negotiations Committee: None
Station 2 Committee: None
DISTRICT COUSEL REPORT: Mr. Arnone reported has met with a number of
concerned citizens and found there is much enthusiasm for supporting
the fire district in all ways possible. He will be meeting with them
again. He also reported he is attending these meetings as a
concerned citizen, on his own time.
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: President McDowell reported the
District has received a letter from the Town of Windsor requesting a
meeting to discuss the qualifications necessary to select an
appropriate party to conduct the fire district study the Town has
allotted $50,000 for. He and Chief Collier will meet with Matt
Mullan, tentatively scheduled for the second week of August.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Nelson, seconded by Director Doherty, the meeting
adjourned at 8:56 pm.
NEXT REGULAR MEETING: Thursday, August 18, 2005, at 7:30 pm
Respectfully submitted,
Ron Collier, Clerk of the Board
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