|
|||||||||||||
 |
|||||||||||||
|
|
|||||||||||||
|
|
|
||||||||||||
| Regular Meeting Minutes October 18, 2005 | |||||||||||||
|
BOARD OF DIRECTORS REGULAR MEETING MINUTES October 18, 2005 The Board of Directors of the Windsor Fire Protection District convened at Station 1, 8200 Old Redwood Highway, Windsor, California, on Tuesday, October 18, 2005. CALL TO ORDER: President McDowell called the meeting to order at 6:00 pm Directors Present: Doherty, McDowell, Nelson, Olufs (6:47), Pozzi Staff Present: Chief Ron Collier; William J. Arnone, Jr., District Counsel; Ginger Hamilton, Secretary to the Board; Trisha Laugle, District Bookkeeper; and two guests PLEDGE OF ALLEGIANCE CHANGES TO THE AGENDA: None CITIZEN PUBLIC APPEARANCE: None APPROVE MINUTES: 2005-10-01 A motion to approve the minutes of the September 15, 2005 special meeting was made by Director Doherty and seconded by Director Pozzi. 3/0/1/1 (Nelson abstain) CORRESPONDENCE: 2005-10-02 Current monthly payment summary and correspondence were reviewed. ACTION ITEM: 2005-10-03 Motion to adopt Resolution 289 repealing Resolution 285 and approving a document describing wages, hours, and other terms and conditions of employment for Windsor Fire Protection District captains and engineer firefighters was made by Director Nelson, seconded by Director Doherty, and adopted on a roll call vote. 4/0/1 DISCUSSION DIRECTION ITEM: 2005-10-04 The draft 2005/2006 Capital Improvement Program (CIP) was discussed and direction given to staff. ACTION ITEM: 2005-10-05 Motion to adopt Resolution 290, requesting a fund transfer from the County of Sonoma to cover cost of doing business until property tax revenues are received was made by Director Nelson, seconded by Director Olufs, and adopted on a roll call vote. 5/0/0 BOARD COMMITTEE REPORTS: None DISTRICT COUSEL REPORT: At the request of the citizens ad hoc committee, Mr. Arnone is researching whether or not two simultaneous special tax assessments can be levied. OPERATIONS REPORT: Chief Collier presented the operations report. BOARD MEMBER COMMENTS/REPORTS: None CLOSED SESSION: Not needed. ADJOURNMENT: There being no further business before the Board, on a motion by Director Nelson, seconded by Director Doherty, the meeting adjourned at 7:15 pm. NEXT MEETING: Tuesday, November 15, 2005 at 6:00 PM Respectfully submitted, Ron Collier, Clerk of the Board |
|||||||||||||
|
|
|||||||||||||
|
|
|||||||||||||
|
Send mail to
webmaster@windsorfire.net
with questions or comments about this web site. Copyright © 2003 - 2008 Windsor Fire Protection District. Last modified: 10/28/08. Website Design: Graphicsmiths |
|||||||||||||
