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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
May 16, 2006
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, May 16, 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; Trisha Laugle, District
Bookkeeper; and five guests.
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: John Nelson, a resident of Windsor and an
employee of Fireman’s Fund Insurance Company reported he had
recently been advised that Windsor Fire Protection District is the
recipient of a Fireman’s Fund Bucket Brigade grant of $5,326, to be
used for training materials and equipment.
APPROVE MINUTES: 2006-5-01 A motion to approve minutes of the April
18, 2006 regular meeting and the May 10, 2006 special meeting was
made by Director Olufs and seconded by Director Pozzi. 5/0/0
CORRESPONDENCE: 2006-5-02 Current monthly payment summary and
correspondence were reviewed.
ACTION ITEM: 2006-5-03 A motion to set September 19, 2006, at 6:00
pm as the time to adopt the General, Mitigation, Building, and
Equipments funds final budgets and hold a public hearing for
adoption of the special tax rate for FY 2006/2007 was made by
Director Nelson and seconded by Director Doherty. 5/0/0
ACTION ITEM: 2006-5-04 A motion to approve General, Mitigation,
Building, and Equipment funds preliminary budgets was made by
Director Doherty and seconded by Director Nelson. 5/0/0
ACTION ITEM: 2006-5-05 A motion to adopt Resolution 293 approving an
agreement with the administrative staff regarding salaries and
benefits was made by Director Doherty and seconded by Director Olufs.
5/0/0
ACTION ITEM: 2006-5-06 A motion approve memorandum of understanding
(MOU) with Sonoma County Indian Gaming Local Community Benefit
Committee regarding $20,873 grant by the Dry Creek Rancheria Band of
Pomo Indians and direct Chief Collier to sign on the District’s
behalf was made by Director Nelson, seconded by Director Pozzi, and
approved on a roll call vote. 5/0/0
DISCUSSION ITEM: 2006-5-07 The Citygate study, the recent joint
meeting with the Windsor Town Council, and next steps were discussed
by the Board.
BOARD COMMITTEE REPORTS: None
DISTRICT COUSEL REPORT: Mr. Arnone reported he has created a first
draft of a tax resolution, which he distributed to the Board.
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: Director Doherty reported on the FDAC
conference in Lake Tahoe.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Nelson, seconded by Director Doherty, the Board
adjourned at 7:40 pm.
NEXT REGULAR BOARD MEETING: Tuesday, June 20, 2006 at 6:00 PM
Respectfully submitted,
Ron Collier, Clerk of the Board
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