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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, November 21, 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 2006-11-01 Regular meeting of September 19, 2006
CORRESPONDENCE 2006-11-02 Review current monthly payment summary and
miscellaneous correspondence
WORKSHOP 2006-11-03 Staff presentation and discussion of proposed
fee ordinance revision.
ACTION ITEM 2006-11-04 Motion to approve findings of need required
by HSC Section 33445, in compliance with terms of the Memorandum of
Understanding (MOU), dated September 21, 2006, between the Town of
Windsor and Windsor Fire Protection District
ACTION ITEM 2006-11-05 Motion to declare Engine 7280 surplus (to be
replaced in the fleet by 7281) and offer it for sale for $50,000 or
to the highest bidder with a minimum acceptable bid of $35,000 (see
staff report)
ACTION ITEM 2006-11-06 Motion to authorize the addition of three
firefighter/ engineer positions and authorize Chief Collier to fill
these positions as soon as possible (see staff report)
ACTION ITEM 2006-11-07 Motion to authorize Chief Collier as WFPD
representative in discussions with Town of Windsor pursuant to
construction of new Station 2 and purchase of “quint” ladder truck
(see staff report)
ACTION ITEM 2006-11-08 Motion to enter into a three-year lease
agreement with Discovery Office Systems for a Kyocera-Mita 3232
multi-purpose (copy/print/scan/fax) machine, replacing the current
machine when its lease expires in December 2006 (see staff report)
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, December 19, 2006, at 6:00 pm
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