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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
February 21, 2006
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, February 21, 2006.
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; Ginger Hamilton, Secretary to the
Board
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2006-2-01 A motion to approve minutes of the
January 17, 2006, meeting was made by Director Nelson and seconded
by Director Olufs. 5/0/0
CORRESPONDENCE: 2006-2-02 Current monthly payment summary and
correspondence were reviewed.
ACTION ITEM: 2006-2-03 Motion to approved purchase of balance of
FEMA-grant funded safety clothing was made by Director Olufs and
seconded by Director Pozzi. 5/0/0
ACTION ITEM: 2006-2-04 Motion to declare 7240 and 7241 as surplus
and offer 7241 at a minimum bid of $3,000 was made by Director Pozzi
but failed to receive a second. A motion to declare 7240 and 7241 as
surplus and offer each at the minimum suggested in the Staff Report
was made by Director Nelson and seconded by Director Doherty. 4/0/1
(Pozzi)
BOARD COMMITTEE REPORTS: None
DISTRICT COUSEL REPORT: None
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: President McDowell asked the Board to
begin giving thought to impending special tax election: how much to
seek and by what method.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Nelson, seconded by Director Doherty, the meeting
adjourned at 6:48 pm.
NEXT MEETING: Tuesday, March 21, 2006 at 6:00 PM
Respectfully submitted,
Ron Collier, Clerk of the Board
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