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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
December 19, 2006
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, December 19, 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; Bill Arnone, District Counsel;
Chief Matt Gustafson; Ginger Hamilton, Secretary to the Board;
Trisha Laugle, District Financial Assistant; and 10 guests
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2006-12-01 A motion to adopt Resolution 304,
recognizing and expressing appreciation to Sarah Brunetti for her
generous contributions to Windsor Fire Protection District was made
by Director Pozzi and seconded by Director Olufs. 5/0/0
PRESENTATION 2006-12-02 Director Nelson and Captain Crothers
presented the Resolution to Mrs. Brunetti and photographs were
taken.
APPROVAL OF MINUTES: 2006-12-03 Motion to approve minutes of
November 21, 2006 regular meeting was made by Director Doherty and
seconded by Director Nelson. 4/0/1 abstention
CORRESPONDENCE 2006-12-04 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2006-12-05 A motion to approve official results of the
November 7, 2006 election was made by Director Nelson and seconded
by Director Pozzi. 5/0/0
ACTION ITEM: 2006-12-06 A motion to reelect Director McDowell as
Board President was made by Director Doherty and seconded by
Director Nelson. 4/0/1 abstention
A motion to elect Director Nelson as secretary was made by Director
Doherty and seconded by Director Olufs. 5/0/0
ACTION ITEM; 2006-12-07 A motion to adopt Resolution 305, rescinding
Resolution 239 and setting a new Director fee schedule was made by
Director Nelson, seconded by Director Doherty, and adopted on a roll
call vote. 5/0/0
ACTION ITEM: 2006-12-08 A motion to adopt Resolution 306, calling
for a public hearing on the adoption of an ordinance revising the
schedule of fees was made by Director Doherty, seconded by Director
Nelson, and adopted on a roll call vote. 5/0/0
ACTION ITEM: 2006-12-09 A motion to authorize the addition of three
fire captain positions and authorize Chief Collier to fill the
positions by the earliest possible date was made by Director Pozzi
and seconded by Director Doherty. 5/0/0
ACTION ITEM: 2006-12-10 A motion to express a non-binding
confirmation of Windsor Fire Protection District intent to continue
participation in the REDCOM (fire and EMS dispatch) joint powers
agreement was made by Director Nelson and seconded by Director Olufs.
5/0/0
DISTRICT COUSEL REPORT: Mr. Arnone reported most of his work has
been related to the meeting’s closed session matters.
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: None
ADJOURN TO CLOSED SESSION 6:43 pm
Government Code Section 54957.6 Instruct agency negotiators Arnone,
Doherty, and Nelson regarding negotiations with IAFF Local 4407
RETURN FROM CLOSED SESSION: 7:30 pm
Mr. Arnone reported no action was taken.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Nelson, seconded by Director Pozzi, and
unanimously approved, the Board adjourned at 7:34 pm.
NEXT REGULAR BOARD MEETING: Tuesday, January 16, 2007, at 6:00 PM
Respectfully submitted,
Ron Collier, Clerk of the Board
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