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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
June 20, 2006
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, June 20, 2006.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm
DIRECTORS PRESENT: Doherty, McDowell, Nelson, Pozzi
DIRECTOR ABSENT: Olufs
STAFF PRESENT: Chief Ron Collier; William Arnone, District Counsel;
Matt Gustafson, Battalion Chief/Fire Marshal; Ginger Hamilton,
Secretary to the Board; Trisha Laugle, District Bookkeeper; and 12
guests.
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: The badge pinning ceremony was moved to
follow 2006-06-02.
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2006-6-01 A motion to approve minutes of the May
16, 2006 meeting was made by Director Nelson and seconded by
Director Doherty. 4/0/1
CORRESPONDENCE: 2006-6-02 Current monthly payment summary and
correspondence were reviewed.
BADGE PINNING CEREMONY Chief Collier, President McDowell, and
Director Nelson presented badges to new Engineer/Firefighter Keith
Muelheim, and new volunteer firefighters Ken Chaffee, Mike
Gutierrez, Alvin Jornada, and Dennis Rutkowski.
ACTION ITEM: 2006-6-03 A motion to set the 2006/2007 Proposition 4
limit at $2,227,026 was made by Director Nelson and seconded by
Director Doherty. 4/0/1
DISCUSSION ITEM: 2006-6-04 Subsequent to a presentation by Chief
Collier and Ms Laugle of various staffing scenarios and their
associated costs, the Board discussed possible new special tax rates
and agreed to a special meeting to be held Thursday, June 29, 2006
at 6:00 to establish the rates for the November ballot initiative.
ACTION ITEM: 2006-6-05 A motion to adopt Resolution 294, as amended,
requesting a public hearing be held on July 18, 2006, at 6:00 p.m.,
ordering a public hearing regarding Ordinance 2006-01 and requesting
an election be held on November 7, 2006, was made by Director
Doherty, seconded by Director Nelson, and adopted on a roll call
vote. 4/0/1
BOARD COMMITTEE REPORTS: None
DISTRICT COUSEL REPORT: None
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS:
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Pozzi, seconded by Director Doherty, the Board
adjourned at 7:55 pm to the special meeting on June 29, 2006, at
6:00 pm.
NEXT REGULAR BOARD MEETING: Tuesday, July 18, 2006 at 6:00 PM
Respectfully submitted,
Ron Collier, Clerk of the Board
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