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Board Of Directors
Regular Meeting Minutes
August 9, 2005
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, August 9, 2005.
CALL TO ORDER: Director Nelson called the meeting to order at 6:30
pm
Directors Present: Doherty, Nelson, Olufs (6:35), Pozzi
Director Absent: McDowell
Staff Present: Chief Ron Collier; William J. Arnone, Jr., District
Counsel; Ginger Hamilton, Secretary to the Board, 5 guests
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: Director Nelson requested Item 2005-08-06 be
moved to follow 2005-08-02.
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2005-08-01 A motion to approve the minutes of the
July 21, 2005 regular meeting was made by Director Doherty and
seconded by Director Pozzi. 3/0/2
CORRESPONDENCE: 2005-08-02 Current monthly payment summary and
correspondence were reviewed.
ACTION ITEM: 2005-08-06 Windsor Professional Firefighters
Association president Captain Ron Busch addressed the Board,
requesting there be one more meeting with the Negotiation Committee,
stating that some agreed-to items are not included in the MOU passed
by Resolution 28_ and the WPFA would still like to sign a two-year
agreement. Director Nelson requested Captain Busch send him an email
enumerating the differences. He and Mr. Arnone will review and
decide whether a meet and confer is indicated.
ACTION ITEM: 2005-08-03 Motion to adopt Resolution 286 changing The
Windsor Fire Protection District Board of Directors meeting day and
time to the third Tuesday of each month at 6:00 pm was made by
Director Doherty, seconded by Director Nelson, and approved on a
roll call vote. 4/0/1
ACTION ITEM: 2005-08-04 Motion to adopt Resolution 287 withdrawing
Windsor Fire Protection District from the CalPERS healthcare system
effective January 1, 2006 was made by Director Pozzi, seconded by
Director Nelson, and approved on a roll call vote. 4/0/1
ACTION ITEM 2005-08-05 Director Pozzi questioned the necessity of
having Mr. Arnone attend every Board meeting and his participation
in each of the negotiation meetings. Discussion ensued; no action
was taken.
BOARD COMMITTEE REPORTS:
Budget Committee: None
Labor Negotiations Committee: None
Station 2 Committee: None
DISTRICT COUSEL REPORT: None
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: Mr. Olufs asked where things stand in
discussion with the Town. Chief Collier reported meetings are
continuing; he and President McDowell are meeting with Mayor Allen
and Town Manager Matt Mullen tomorrow morning.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Doherty, seconded by Director Olufs, the meeting
adjourned at 7:32 pm.
NEXT MEETING: Special Meeting, Thursday, September 15, 2005, at 7:30
pm
Respectfully submitted,
Ron Collier, Clerk of the Board
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