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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
February 20, 2007
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, February 20, 2007.
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;
Ginger Hamilton, Secretary to the Board; and 1 guest (6:23)
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES 2007-02-01 A motion to approve the minutes of the
regular meeting of January 16, 2007 was made by Director Pozzi and
seconded by Director Doherty. 5/0/0
CORRESPONDENCE 2007-02-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
OPEN PUBLIC HEARING 2007-02-03 At 6:04 pm a public hearing was
opened to allow members of the public to comment on Windsor Fire
Protection District 2007-2011 Capital Improvement Program.
CLOSE PUBLIC HEARING There being no members of the public present,
the public hearing was closed at 6:04 pm.
ACTION ITEM 2007-02-04 A motion to adopt Resolution 308, adopting
the 2007-2011 Windsor Fire Protection District Capital Improvement
Plan was made by Director Doherty, seconded by Director Nelson, and
passed on a roll call vote . 5/0/0
ACTION ITEM 2007-02-05 A motion to approve changing from Sonoma
County Auditor’s Office to Intuit Payroll Systems for District
payroll services was made by Director Doherty and seconded by Olufs.
5/0/0
DISCUSSION
ACTION ITEM 2007-02-06 A motion to approve and addendum to the
CalCard agreement with US Bank was made by Director Nelson and
seconded by Director Doherty. 5/0/0
BOARD COMMITTEE REPORTS
Budget Committee: President McDowell appointed himself and Director
Pozzi to the Budget Committee
Labor Negotiations Committee (Nelson, Doherty, Arnone; Olufs-Alternate):
Director Nelson reported there had been a meeting on February 15,
which will be discussed in closed session.
DISTRICT COUNSEL REPORT: Mr. Arnone reported he has primarily been
working on labor negotiations, along with a minimal amount of work
with respect to the leaking cupola.
OPERATIONS REPORT: Chief Collier presented the operations report.
BOARD MEMBER COMMENTS/REPORTS: Director Olufs requested
clarification of the policy change regarding payment of director
stipends, which was provided by Mr. Arnone.
ADJOURN TO CLOSED SESSION 6:28 pm
Government Code Section 54957.6 Instruct agency negotiators Arnone,
Doherty, and Nelson regarding negotiations with IAFF Local 4407
RETURN FROM CLOSED SESSION 7:42 pm
Mr. Arnone reported no action was taken.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Doherty, seconded by Director Nelson, and
unanimously approved, the Board adjourned at 7:44 pm.
NEXT REGULAR BOARD MEETING: Tuesday, March 20, 2007, at 6:00 PM
Respectfully submitted,
Ron Collier, Clerk of the Board
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