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BOARD OF DIRECTORS NOTICE AND AGENDA
OF SPECIAL MEETING
Thursday, September 15, 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: 2005-09-01 August 16, 2005 regular meeting
CORRESPONDENCE: 2005-09-02 Review current monthly payment summary
and miscellaneous correspondence
OPEN PUBLIC HEARING: 2005-09-03 Members of the public may comment on
all 2005/2006 final budgets and 2005/2006 special tax rates.
CLOSE PUBLIC HEARING
ACTION ITEM: 2005-09-04 Motion to adopt Resolution 288, setting the
2005/2006 special-tax rate at $45 per unit of benefit
ACTION ITEM: 2005-09-05 Motion to approve 2005/2006 general fund
budget
ACTION ITEM: 2005-09-06 Motion to approve 2005/2006 mitigation fund
budget
ACTION ITEM: 2005-09-07 Motion to approve 2005/2006 station fund
budget
ACTION ITEM: 2005-09-08 Motion to approve 2005/2006 equipment fund
budget
ACTION ITEM: 2005-09-09 Motion to cast a ballot for one of two
candidates for Region 3 to the California Special Districts
Association Board of Directors and authorize Chief Collier to sign
on behalf of the District
ACTION ITEM: 2005-09-10 Motion to enter into an agreement with the
Sonoma County Auditor’s Office for audit services for the 2004/2005
District audit; approximate cost $8,900
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 IAFF 4407
ADJOURN
NEXT BOARD MEETING: Tuesday, October 18, 2005, at 6:00 pm
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