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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
August 21, 2007
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, August 21, 2007.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: McDowell, Nelson, Pozzi
DIRECTORS ABSENT: Doherty, Olufs
STAFF PRESENT: Chief Ron Collier, Clerk of the Board
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2007-08-01 A motion to approve the minutes of the
regular meeting of July 17, 2007 was made by Director Pozzi and
seconded by Director Nelson. 3/0/2
CORRESPONDENCE: 2007-08-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2007-08-03 A motion to adopt Resolution 317, stating
intention to amend PERS retirement contract terms and other related
forms was made by Director Nelson, seconded by Director Pozzi, and
approved on a roll call vote. 3/0/2
BOARD COMMITTEE REPORTS
Budget Committee: None
DISTRICT COUNSEL REPORT: None
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 Nelson, seconded by Director Pozzi, and
unanimously approved, the Board adjourned at 6:29 pm.
NEXT REGULAR BOARD MEETING: Tuesday, September 18, 2007, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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