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BOARD OF DIRECTORS
Special Meeting Minutes
September 15, 2005
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, September 15, 2005.
CALL TO ORDER: President McDowell called the meeting to order at
7:30 pm
Directors Present: Doherty, McDowell, Olufs, Pozzi
Director Absent: Nelson
Staff Present: Chief Ron Collier; William J. Arnone, Jr., District
Counsel; and one guest
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2005-09-01 A motion to approve the minutes of the
August 9, 2005 regular meeting was made by Director Doherty and
seconded by Director Pozzi. 4/0/1
CORRESPONDENCE: 2005-09-02 Current monthly payment summary and
correspondence were reviewed.
OPEN PUBLIC HEARING: 2005-09-03 7:35 PM—No members of public
appeared
CLOSE PUBLIC HEARING: 7:36 PM
ACTION ITEM: 2005-09-04 Motion to adopt Resolution 288, setting the
2005/2006 special-tax rate at $45 per unit of benefit was made by
Director Doherty, seconded by Director Olufs, and approved on a roll
call vote. 4/0/1
ACTION ITEM: 2005-09-05 Motion to approve 2005/2006 general fund
budget was made by President McDowell and seconded by Director Pozzi.
4/0/1
ACTION ITEM: 2005-09-06 Motion to approve 2005/2006 mitigation fund
budget was made by Director Pozzi and seconded by Director Doherty.
4/0/1
ACTION ITEM: 2005-09-07 Motion to approve 2005/2006 station fund
budget was made by President McDowell and seconded by Director Olufs.
4/0/1
ACTION ITEM: 2005-09-08 Motion to approve 2005/2006 equipment fund
budget was made by Director Doherty and seconded by President
McDowell. 4/0/1
ACTION ITEM: 2005-09-09 Motion to cast ballot for Joan Gallegos to
the California Special Districts Association Board of Directors and
authorize Chief Collier to sign on behalf of the District was made
by Director Pozzi and seconded by Director Doherty. 4/0/1
ACTION ITEM: 2005-09-10 Motion to enter into an agreement with the
Sonoma County Auditor’s Office for audit services for the 2004/2005
District audit for an approximate cost of $8,900 was made by
Director Doherty and seconded by Director Pozzi. 4/0/1
BOARD COMMITTEE REPORTS: None
DISTRICT COUSEL REPORT: None
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: None
CLOSED SESSION: 8:15 PM
Item 1: Government Code Section 54957.6—Instruct agency negotiators
Arnone, Nelson, & Doherty regarding negotiations with IAFF 4407
RETURN FROM CLOSED SESSION: 8:35 PM Mr. Arnone reported the Board
had instructed agency negotiators to meet with IAFF 4407 one
additional and final time.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Pozzi and seconded by Director Doherty, the
meeting adjourned at 8:38 pm.
NEXT MEETING: Tuesday, October 18, 2005 at 6:00 PM
Respectfully submitted,
Ron Collier, Clerk of the Board
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