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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
April 18, 2006
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, April 18, 2006.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm
DIRECTORS PRESENT: Doherty, McDowell, Pozzi
DIRECTORS ABSENT: Nelson, Olufs
STAFF PRESENT: Chief Ron Collier; William Arnone, District Counsel;
Ginger Hamilton, Secretary to the Board
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2006-4-01 A motion to approve minutes of the March
21, 2006, regular meeting was made by Director Pozzi and seconded by
Director Doherty. 3/0/2
CORRESPONDENCE: 2006-4-02 Current monthly payment summary and
correspondence were reviewed.
ACTION ITEM: 2006-4-03 A motion to approve a lease agreement with
MetroPCS for installation of a cell site at WFPD Station 1 and to
authorize Chief Collier to sign the lease agreement on the
District’s behalf was made by Director Doherty and seconded by
President McDowell. 3/0/2
ACTION ITEM: 2006-4-04 A motion to appoint Chief Collier as the
District election officer for the upcoming PERS election was made by
Director Doherty and seconded by Director Pozzi. 3/0/2
ACTION ITEM: 2006-4-05 A motion to require WFPD Board of Directors
candidates pay their Statement of Qualifications fees before the
election was made by Director Pozzi and seconded by Director
Doherty. 3/0/2
ACTION ITEM: 2006-4-06 A motion to set the length of WFPD Board of
Directors candidates’ statements of qualifications at 200 words was
made by Director Pozzi and seconded by Director Doherty. 3/0/2
ACTION ITEM: 2006-4-07 A motion to require candidates to pay the
printing costs associated with Statement of Qualifications was made
by Director Doherty and seconded by Director Pozzi. 3/0/2
ACTION ITEM: 2006-4-08 Motion to approve Resolution 292, ordering an
election be held and requesting consolidation with the November 7,
2006 general election was made by Director Doherty, seconded by
Director Pozzi, and adopted on a roll call vote. 3/0/2
BOARD COMMITTEE REPORTS: President McDowell created an ad hoc budget
committee and appointed Chief Collier, staff of his choosing,
himself, and Director Pozzi to serve on the committee.
President McDowell appointed an ad hoc negotiation committee to meet
with the administrative staff representative regarding the
administrative staff MOU and present their recommendation at the May
2006 Board meeting. He appointed Director Doherty and Director Olufs
to the committee; Director Pozzi to serve as alternate.
DISTRICT COUSEL REPORT: Mr. Arnone reported he has been working on
the MetroPCS proposed agreement and a draft of the proposed special
tax resolution.
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 Pozzi, seconded by Director Doherty, the Board
adjourned at 7:08 pm to the Special Meeting with the Windsor Town
Council on Wednesday, May 10, 2006, at 6:00 pm.
NEXT REGULAR BOARD MEETING: Tuesday, May 16, 2006 at 6:00 PM
Respectfully submitted,
Ron Collier, Clerk of the Board
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