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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
July 17, 2007
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, July 17, 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 David Cornelssen; District Counsel William J. Arnone, Jr.
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: Closed session was moved to immediately after
2007-07-02.
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2007-07-01 A motion to approve the minutes of the
regular meeting of June 19, 2007 was made by Director Doherty and
seconded by Director Pozzi. 5/0/0
CORRESPONDENCE: 2007-07-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
CLOSED SESSION Adjourned to Closed Session—6:19 pm
Item 1—Government Code Section 54957.6: Instruct agency negotiators
Doherty and Nelson regarding negotiations with non-represented
employees for 2007/2008
Return from Closed Session—6:58 pm
Mr. Arnone reported the action taken in closed session will be
addressed in 2007-06-03 and 2007-06-04.
ACTION ITEM: 2007-07-03 A motion to adopt Resolution 314 amending
the Administrative Agreement for non-represented employees for
2007/2008 was made by Director Doherty, seconded by Director Nelson,
and approved on a roll call vote. 5/0/0
ACTION ITEM: 2007-07-04 A motion to adjust volunteer battalion
chiefs’ monthly stipend to $1,000 per month plus $400 per battalion
chief shift covered through January 1, 2009 and to review the
reimbursement rates in January 2009, as recommended by the Review
Committee, was made by Director Nelson and seconded by Director
Doherty. 3/2/0 (Olufs, Pozzi)
BOARD COMMITTEE REPORTS
Budget Committee: None
Labor Negotiations Committee: None
DISTRICT COUNSEL REPORT: Mr. Arnone reported he had been working on
the administrative agreement.
OPERATIONS REPORT: Chief Collier presented the Operations Report.
DIRECTOR COMMENTS/REPORTS: None
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Olufs, seconded by Director Doherty, and
unanimously approved, the Board adjourned at 7:12 pm.
NEXT REGULAR BOARD MEETING: Tuesday, August 21, 2007, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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