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| Regular Meeting Minutes November 15, 2005 | |||||||||||||
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BOARD OF DIRECTORS REGULAR MEETING MINUTES November 15, 2005 The Board of Directors of the Windsor Fire Protection District convened at Station 1, 8200 Old Redwood Highway, Windsor, California, on Tuesday, November 15, 2005. CALL TO ORDER: President McDowell called the meeting to order at 6:00 pm Directors Present: Doherty, McDowell, Nelson, Olufs (6:06), Pozzi Staff Present: Chief Ron Collier; William J. Arnone, Jr., District Counsel; Ginger Hamilton, Secretary to the Board; and two guests PLEDGE OF ALLEGIANCE CHANGES TO THE AGENDA: None CITIZEN PUBLIC APPEARANCE: None APPROVE MINUTES: 2005-11-01 A motion to approve the minutes of the October 18, 2005 meeting was made by Director Nelson and seconded by Director Doherty. 4/0/1 CORRESPONDENCE: 2005-11-02 Current monthly payment summary and correspondence were reviewed. OPEN PUBLIC HEARING: 2005-11-03 6:07 pm for public comment on five-year capital improvement program. No one appeared to comment. CLOSED PUBLIC HEARING 6:07 ACTION ITEM: 2005-11-04 A motion to adopt Resolution 291, adopting a five-year capital improvement plan (CIP) was made by Director Nelson and seconded by Director Doherty. Following discussion, Director Nelson amended his motion to Adopt Resolution 291 after amending the CIP by transferring the replacement of Engine 7280 from FY 2006/2007 to FY 2005/2006 and the replacement of Engine 7282 from FY 2007/2008 to FY 2006/2007; amended motion approved by Director Doherty. Resolution 291 was adopted on a roll call vote. 5/0/0 ACTION ITEM: 2005-11-05 Motion to deny a request to waive the special tax assessment on APN 163-050-043 was made by Director Nelson and seconded by Director Olufs. 5/0/0 DISCUSSION/ DIRECTION ITEM: 2005-11-06 Following discussion of a draft contract between WFPD and Rustad Marketing for the design and implementation of a six-month public education program regarding a future special tax election, the Board directed staff to put the contract on the December 2005 Board meeting agenda. BOARD COMMITTEE REPORTS: None DISTRICT COUSEL REPORT: Mr. Arnone reported he has worked with the Chief regarding the tax waiver request and has attended a meeting of the ad hoc committee. OPERATIONS REPORT: Chief Collier presented the operations report. BOARD MEMBER COMMENTS/REPORTS: President McDowell reminded the Board it must reorganize at the December meeting. ADJOURNMENT: There being no further business before the Board, on a motion by Director Nelson, seconded by Director Pozzi, the meeting adjourned at 7:00 pm. NEXT MEETING: Tuesday, December 20, 2005 at 6:00 PM Respectfully submitted, Ron Collier, Clerk of the Board |
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