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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
March 21, 2006
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, March 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; William Arnone, District Counsel;
Ginger Hamilton, Secretary to the Board; five guests
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2006-3-01 A motion to approve minutes of the
February 21, 2006, regular meeting was made by Director Olufs and
seconded by Director Nelson. 5/0/0
CORRESPONDENCE: 2006-3-02 Current monthly payment summary and
correspondence were reviewed. Chief Collier reported there will be a
special meeting of the Windsor Town Council, the Windsor Fire
Protection District Board and the Rincon Valley Fire Protection
District Board on May 10, 2006.
ACTION ITEM: 2006-3-03 Subsequent to a presentation by
representatives of Metro PCS, the decision regarding entering into
an agreement with Metro PCS to install a cell phone site at Station
1 was tabled until the April 18 meeting.
REVIEW ITEM: 2006-3-04 The 2004/2005 District audit was reviewed
ACTION ITEM: 2006-3-05 Motion to cast ballot for Mark Bramfitt as
special district representative to LAFCO and to direct the Fire
Chief to complete the required paperwork was made by Director Pozzi
and seconded by Director Nelson. 5/0/0
BOARD COMMITTEE REPORTS: None
DISTRICT COUSEL REPORT: Mr. Arnone reported he has been working on
the MetroPCS proposed agreement. He also reported the WFPD
firefighters’ participation in the recent Rotary Club cioppino feed
had been very well received.
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: None
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Nelson, seconded by Director Pozzi, the meeting
adjourned at 7:42 pm.
NEXT MEETING: Tuesday, April 18, 2006 at 6:00 PM
Respectfully submitted,
Ron Collier, Clerk of the Board
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