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BOARD OF DIRECTORS NOTICE AND AGENDA
OF SPECIAL MEETING
Thursday, August 9, 2005, 6:30 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: 2005-08-01 July 21, 2005 regular meeting
CORRESPONDENCE: 2005-08-02 Review current monthly payment summary
and miscellaneous correspondence
ACTION ITEM: 2005-08-03 Motion to adopt Resolution 286 changing the
time and date of Windsor Fire Protection District Board of Directors
meetings to the third Tuesday of each month at 6:00 pm
ACTION ITEM: 2005-08-04 Motion to adopt Resolution 287 withdrawing
Windsor Fire Protection District from the CalPERS healthcare system
effective January 1, 2006.
ACTION ITEM: 2005-08-05 Discuss guidelines pertaining to District
use of District counsel’s services (requested by Director Pozzi).
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
ADJOURN
NEXT BOARD MEETING: Special Meeting, Thursday, September 15, 2005,
at 7:30 pm
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