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BOARD OF DIRECTORS
NOTICE AND AGENDA
OF REGULAR MEETING
Thursday, June 16, 2005, 7:30 PM
WINDSOR FIRE PROTECTION DISTRICT MEETING ROOM
8200 OLD REDWOOD HIGHWAY, WINDSOR, CALIFORNIA
CALL TO ORDER
ROLL CALL: Directors John Doherty ____, Pat McDowell ____, John
Nelson ____,
Richard Olufs ___, Victor Pozzi___
STAFF
PLEDGE OF ALLEGIANCE
ITEMS ON AGENDA MAY BE TAKEN IN ANY ORDER
CHANGES TO THE AGENDA
CITIZEN PUBLIC APPEARANCE (Reasonable accommodation will be made at
the meeting for anyone having special needs due to disabilities. We
request such person contact the clerk of the board at least 48 hours
prior to the meeting.) Any citizen wishing to speak to the board on
any item not listed on the agenda may do so under public appearance.
All presentations made under public appearance are normally
restricted to three (3) minutes in length per meeting unless the
board President specifically authorizes additional time.
APPROVAL OF MINUTES: 2005-06-01 May 19, 2005 regular meeting
CORRESPONDENCE: 2005-06-02 Review current monthly payment summary
and miscellaneous correspondence
ACTION ITEM: 2005-06-03 Motion to set the 2005/2006 Proposition 4
limit at $2,102,872
ACTION ITEM: 2005-06-04 Motion to select insurance company coverage
and limits for 2005/2006 insurance program
ACTION ITEM: 2005-06-05 Motion to approve Resolution 280 approving
membership in the Fire Districts Association of California
Employment Benefits Authority
ACTION ITEM: 2005-06-06 Motion to cast ballot for alternate special
district representative to the LAFCO commission and authorize Chief
Collier to sign on behalf of the District
ACTION ITEM: 2005-06-07 Motion to approve Resolution 281 accepting
the 2003/2004 fiscal year audit and adopting management’s discussion
and analysis (MD&A)
ACTION ITEM 2005-06-08 Motion to approve memorandum of understanding
(MOU) with Sonoma County Indian Gaming Local Community Benefit
Committee regarding $35,133 grant by Dry Creek Rancheria Band of
Pomo Indians
BOARD COMMITTEE REPORTS:
Budget Committee (McDowell, Pozzi, Doherty—alternate)
Labor Negotiations Committee (Nelson, Doherty, Arnone, Olufs—alternate)
Station 2 Committee (McDowell, Olufs, Nelson—alternate; Ed Turner,
member-of-the-public)
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
CLOSED SESSION:
Item 1: Government Code Section 54957.6 Instruct agency negotiators
Arnone, Nelson, & Doherty regarding negotiations with all labor
groups
ADJOURN
NEXT BOARD MEETING: Thursday, July 21, 2005, at 7:30 pm
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