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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
September 18, 2007
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, September 18, 2007.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Doherty, McDowell, Nelson, Pozzi
DIRECTORS ABSENT: Olufs
STAFF PRESENT: Chief Ron Collier, Clerk of the Board; Mr. Arnone,
District Counsel; Ginger Hamilton, Secretary to the Board; Trisha
Laugle, District Financial Assistant; 1 guest
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2007-09-01 A motion to approve the minutes of the
regular meeting of August 21, 2007 was made by Director Nelson and
seconded by Director Doherty. 4/0/1
CORRESPONDENCE: 2007-09-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
OPEN PUBLIC HEARING: 2007-09-03 6:02 No members of the public
appeared to comment on all FY 2007-2008 final budgets and the FY
2007-2008 special taxes.
CLOSE PUBLIC HEARING 6:02
ACTION ITEM: 2007-09-04 Motion to adopt Resolution 319, setting the
1986 special tax rate at $45 per unit of benefit for FY 2007-2008
was made by Director Doherty, seconded by Director Nelson, and
approved on a roll call vote. 4/0/1
ACTION ITEM: 2007-09-05 Motion to adopt Resolution 318, setting the
2006 special tax rate at .04, .05, or .09 per square foot, depending
on use code, and at $36.00 per mobile home space for FY 2007-2008
was made by Director Doherty, seconded by Director Nelson, and
approved on a roll call vote. 4/0/1
ACTION ITEM 2007-09-06 Motion to approve FY 2007-2008 General Fund
budget was made by Director Pozzi and seconded by Director Nelson.
4/0/1
ACTION ITEM 2007-09-07 Motion to approve FY 2007-2008 Station
Maintenance Fund budget was made by Director Doherty and seconded by
Director Nelson. 4/0/1
ACTION ITEM 2007-09-08 Motion to approve FY 2007-2008 Equipment
Maintenance Fund budget was made by Director Nelson and seconded by
Director Doherty. 4/0/1
ACTION ITEM 2007-09-09 Motion to approve contracting with Sonoma
County Auditor’s Office for $7,900 fee for audit services for the FY
2006-2007 audit and authorize Chief Collier to sign the agreement on
the District’s behalf was made by Director Nelson and seconded by
Director Doherty. 3/1 (Pozzi) /1
ACTION ITEM 2007-09-10 The Board reviewed the draft WFPD portion of
the Town of Windsor 2007 Growth Control Report
ACTION ITEM 2007-09-11 Motion to approved expenditure of $75,000
from reserves to hire one permanent full-time firefighter to work a
40-hour-per-week shift was made by Director Doherty and seconded by
Director Nelson. 4/0/1
ACTION ITEM 2007-09-12 Motion to adopt Resolution 320, approving an
amendment to the CalPERS contract was made by Director Nelson and
seconded by Director Doherty. 4/0/1
DISTRICT COUNSEL REPORT: Mr. Arnone reported he is continuing to
work on the personnel issue, primarily working on scheduling
arbitration.
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 Doherty, seconded by Director Pozzi, and
unanimously approved, the Board adjourned at 7:00 pm.
NEXT REGULAR BOARD MEETING: Tuesday, October 16, 2007, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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