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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, December 20, 2005, 6:00 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: 2005-12-01 November 15, 2005 regular meeting
CORRESPONDENCE: 2005-12-02 Review current monthly payment summary
and miscellaneous correspondence
ACTION ITEM: 2005-12-03 Motion to reorganize Board of Directors:
select president and secretary of the Board
ACTION ITEM: 2005-12-04 Motion to approve replacement of duty
vehicle 7241 as scheduled in the 2006-2010 capital improvement
program (CIP); see staff report.
ACTION ITEM: 2005-12-05 Motion to contract with Rustad Marketing for
public education and outreach service for the period January-June
2006.
ACTION ITEM: 2005-12-06 Motion to approve a one-year lease extension
agreement with GE Capital for copier; see staff report.
ACTION ITEM: 2005-12-07 Motion to direct staff to issue letter of
intent to purchase a new Type 1 engine as scheduled in the 2006-2010
capital improvement plan (CIP); see staff report.
ACTION ITEM: 2005-12-08 Motion to approve purchase of new structure
safety clothing with proceeds of FEMA grant; see staff report.
BOARD COMMITTEE REPORTS:
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: Tuesday, January 17, 2006, at 6:00 pm
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