|
BOARD OF DIRECTORS
REGULAR MEETING MINUTES
March 20, 2007
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, March 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, Clerk of the Board; Battalion
Chief/Fire Marshal Matt Gustafson; District Counsel William J.
Arnone, Jr.; Ginger Hamilton, Secretary to the Board; and 20 guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
BADGE PINNING CEREMONY: Engineer/Firefighter Mike Stornetta and
Engineer/Firefighter Robert Johnson were presented their badges by
Director Doherty and officially welcomed to the Windsor Fire team.
APPROVE MINUTES: 2007-03-01 A motion to approve the minutes of the
regular meeting of February 20, 2007, as made by Director Nelson and
seconded by Director Pozzi. 5/0/0
CORRESPONDENCE: 2007-03-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2007-03-03 A motion to adopt Resolution 309,
authorizing budgetary transfers, was made by Director Nelson,
seconded by Director Doherty, and passed on a roll call vote. 5/0/0
DISCUSSION/
ACTION ITEM: 2007-03-04 Subsequent to a discussion of the history
and reasons for adopting Resolution 305, which revised Director
remuneration established in Resolution 239, and how Resolution 305
is affecting Director remuneration, a motion was made by Director
Olufs and seconded by Director Pozzi to put an action item on the
April 17, 2007 agenda calling for the Board to adopt a policy to
allow for compensating directors for attending Fire Districts
Association dinners. 3/2/0
BOARD COMMITTEE REPORTS
Budget Committee (McDowell & Pozzi): Committee Chair McDowell
reported there has been no Budget Committee meeting. A meeting will
be scheduled before the April 17, 2007 meeting.
Labor Negotiations Committee (Nelson, Doherty, Arnone; Olufs
Alternate) Committee Chair Nelson reported there is nothing to
report and there is no need for a closed session at this Board
meeting.
DISTRICT COUNSEL REPORT: Mr. Arnone reported he has worked on the
MetroPCS cupola leak issue and has written a letter to MetroPCS on
the District’s behalf. He has also spent time on labor negotiations,
a review of pending legislation that will be discussed at the next
Fire Districts Association dinner, and some personnel issues.
OPERATIONS REPORT: Chief Collier presented the Operations Report.
DIRECTOR COMMENTS/REPORTS: President McDowell reported that the
Windsor Town Council recently declared themselves to be the body
that will work with the District regarding the new Station 2.
CLOSED SESSION: Cancelled
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Pozzi, seconded by Director Doherty, and
unanimously approved, the Board adjourned at 6:30 pm.
NEXT REGULAR BOARD MEETING: Tuesday, April 17, 2007, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
|
|
