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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, August 15, 2006—6:00 PM
WINDSOR FIRE PROTECTION DISTRICT MEETING ROOM
8200 OLD REDWOOD HIGHWAY, WINDSOR, CALIFORNIA
CALL TO ORDER
ROLL CALL: Directors John Doherty ____, Pat McDowell ____, John
Nelson ____,
Richard Olufs ___, Victor Pozzi___
STAFF
PLEDGE OF ALLEGIANCE
ITEMS ON AGENDA MAY BE TAKEN IN ANY ORDER
CHANGES TO THE AGENDA
CITIZEN PUBLIC APPEARANCE (Reasonable accommodation will be made at
the meeting for anyone having special needs due to disabilities. We
request such person contact the clerk of the board at least 48 hours
prior to the meeting.) Any citizen wishing to speak to the Board on
any item not listed on the agenda may do so under public appearance.
All presentations made under public appearance are normally
restricted to three (3) minutes in length per meeting unless the
board President specifically authorizes additional time.
APPROVAL OF MINUTES 2006-8-01 Regular meeting of July 18 and special
meeting of July 27
CORRESPONDENCE 2006-8-02 Review current monthly payment summary and
miscellaneous correspondence
ACTION ITEM 2006-8-03 Motion to adopt Resolution 299, recognizing
Bell’s Ambulance Service for 50 years of service to the community.
PRESENTATION 2006-8-04 Present Resolution 299 to Wayne Bell and
Pamela Bell Simmons
ACTION ITEM 2006-8-05 Motion to oppose Proposition 90 (the “Taxpayer
Trap Initiative”) in the November 2006 election and direct the Board
President to sign a statement to that effect on behalf of the
District
ACTION ITEM 2006-8-06 Motion to adopt Resolution 300, requesting a
fund transfer from the County of Sonoma to cover the costs of doing
business until property tax revenues are received
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, September 19, 2006, at 6:00 pm
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