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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
May 15, 2007
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, May 15, 2007.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Doherty, McDowell, Pozzi
DIRECTORS ABSENT: Nelson, Olufs
STAFF PRESENT: Chief Ron Collier, Clerk of the Board; Battalion
Chief Joe Giordani; Battalion Chief David Cornelssen; District
Counsel William J. Arnone, Jr.; and 4 guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: Item 2007-05-05 was deleted from the agenda.
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2007-05-01 A motion to approve the minutes of the
regular meeting of April 17, 2007, was made by Director Doherty and
seconded by Director Pozzi. 3/0/2
CORRESPONDENCE: 2007-05-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2007-05-03 A motion to set September 18, 2007, at 6:00
pm as the time to adopt the General, Building Maintenance, and
Equipment Maintenance funds’ final budgets and hold a public hearing
for adoption of the special tax rates for 2007/2008 was made by
Director Pozzi and seconded by Director Doherty. 3/0/2
ACTION ITEM: 2007-05-04 A motion to adopt Resolution 311, increasing
General Fund reserves was made by President McDowell, seconded by
Director Doherty, and approved on a roll call vote. 3/0/2
BOARD COMMITTEE REPORTS
Labor Negotiations Committee (Nelson, Doherty, Arnone; Olufs
Alternate) Report will be made during closed session.
DISTRICT COUNSEL REPORT: Will be presented in closed session.
OPERATIONS REPORT: Chief Collier presented the Operations Report.
DIRECTOR COMMENTS/REPORTS: Director Doherty and President McDowell
reported on the Fire Districts Association of California conference
held in Aptos April 20-22, 2007.
CLOSED SESSION: 6:24 pm
Item 1—Government Code Section 54957.6 Instruct agency negotiators
Arnone, Doherty, & Nelson regarding negotiations with IAFF Local
4407
RETURN FROM CLOSED SESSION: 7:23 pm—Mr. Arnone reported direction
had been given to committee members and staff; no action was taken.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Doherty, seconded by Director Pozzi, and
unanimously approved, the Board adjourned at 7:24 pm.
NEXT REGULAR BOARD MEETING: Tuesday, June 19, 2007, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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