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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
December 20, 2005
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, December 20, 2005.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm
DIRECTORS PRESENT: Doherty, McDowell, Nelson, Olufs, Pozzi
STAFF PRESENT: Chief Ron Collier; William J. Arnone, Jr., District
Counsel; six guests
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2005-12-01 A motion to approve the minutes of the
November 15, 2005, meeting was made by Director Olufs and seconded
by Director Nelson. 5/0/0
CORRESPONDENCE: 2005-12-02 Current monthly payment summary and
correspondence were reviewed.
ACTION ITEM: 2005-12-03 Reorganize Board: A motion was made by
Director Pozzi and seconded by Director Doherty to select Director
McDowell as President. Motion made by Director Doherty and seconded
by Director Olufs to select Director Nelson as Secretary. 5/0/0
ACTION ITEM: 2005-12-04 A motion to approve replacement of duty
vehicle 7241 as scheduled in the 2006-2010 capital improvement
program (CIP) was made by Director Nelson and seconded by Director
Doherty. 4/1/0 (Pozzi—No)
ACTION ITEM: 2005-12-05 Motion to contract with Rustad Marketing for
public education and outreach services for the period January-June
2006 was made by Director Nelson and seconded by Director Doherty.
5/0/0
ACTION ITEM: 2005-12-06 Motion to approve a one-year lease extension
agreement with GE Capital for copier was made by Director Olufs and
seconded by Director Pozzi. 5/0/0
ACTION ITEM: 2005-12-07 Motion to direct staff to issue a letter of
intent to purchase a new Type 1 interface engine as scheduled in the
2006-2010 CIP was made by Director Nelson and seconded by Director
Doherty. 3/2/0 (No—Olufs,Pozzi)
ACTION ITEM: 2005-12-08 Motion to approve purchase of new structure
safety clothing with proceeds of FEMA grant was made by Director
Nelson and seconded by Director Olufs. 5/0/0
BOARD COMMITTEE REPORTS: None
DISTRICT COUSEL REPORT: Mr. Arnone reported on the DUI-Cost Recovery
Program.
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: None
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Pozzi and seconded by Director Doherty, the
meeting adjourned at 7:50 pm.
NEXT MEETING: Tuesday, January 17, 2006 at 6:00 PM
Respectfully submitted,
Ron Collier, Clerk of the Board
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