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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, September 19, 2006
Closed Session 5:30 PM
Regular Meeting 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.
CLOSED SESSION Government Code 54956.8—Meet with property negotiator
William Arnone regarding exchange of property with the Town of
Windsor
RETURN FROM CLOSED SESSION
APPROVAL OF MINUTES 2006-9-01 Regular meeting of August 15, 2006
CORRESPONDENCE 2006-9-02 Review current monthly payment summary and
miscellaneous correspondence
OPEN PUBLIC HEARING 2006-9-03 Members of the public may comment on
all 2006/2007 final budgets and 2006/2007 special tax rates.
CLOSE PUBLIC HEARING
ACTION ITEM 2006-9-04 Motion to adopt Resolution 301, setting the
2006/2007 special tax rate at $45 per unit of benefit
ACTION ITEM 2006-9-05 Motion to approve 2006/2007 general fund
budget
ACTION ITEM 2006-9-06 Motion to approve 2006/2007 mitigation fund
budget
ACTION ITEM 2006-9-07 Motion to approve 2006/2007 station fund
budget
ACTION ITEM 2006-9-08 Motion to approve 2006/2007 equipment fund
budget
ACTION ITEM 2006-9-09 Motion to cast a ballot for one director
(Region 3) for the California Special Districts Association and
direct Chief Collier to sign and submit the ballot on behalf of the
District
ACTION ITEM 2006-9-10 Motion to update the Conflict of Interest
codes to include Battalion Chief/Fire Marshal as a reporting
employee
ACTION ITEM 2006-9-11 Motion to approve a memorandum of
understanding (MOU) between Windsor Fire Protection District and the
Town of Windsor regarding the building and equipment needs of the
District
ACTION ITEM 2006-9-12 Motion to enter into an agreement with the
Sonoma County Auditor’s Office for audit services for the 2005/2006
District audit; approximate cost $8,700
DISCUSSION ITEM 2006-9-13 Review annual growth report
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, October 17, 2006, at 6:00 pm
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