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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
November 20, 2007
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, November 20, 2007.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Doherty, McDowell, Nelson, Pozzi
STAFF PRESENT: Chief Ron Collier, Clerk of the Board; Mr. Arnone,
District Counsel; Chief Gustafson (7:10); Chief Giordani, and 4
guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: Closed Session was moved from 5:30 to after
the Board Member Comments/ Reports.
CITIZEN PUBLIC APPEARANCE: Mr. Rick Olufs addressed the Board
regarding his absence from the August, September, & October Board
meetings.
APPROVE MINUTES: 2007-11-01 A motion to approve the minutes of the
regular meeting of October 16, 2007 was made by Director Pozzi and
seconded by Director Doherty. 4/0/0
CORRESPONDENCE: 2007-11-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
PUBLIC HEARING: 2007-11-03 6:04 pm—No member of the public appeared
to be heard regarding the proposed 2008-2012 Capital Improvement
Program.
CLOSE PUBLIC HEARING 6:04 pm
ACTION ITEM: 2007-11-04 A motion to adopt Resolution No. 321,
approving the 2008-2012 Capital Improvement Program was made by
Director Nelson, seconded by Director Doherty, and approved on a
roll call vote. 4/0/0
ACTION ITEM: 2007-11-05 Subsequent to discussion of the current
Board vacancy, the Board directed staff to notify the County of the
vacancy and begin the replacement process, seeking applicants and
requiring response by Friday, December 7.
DISTRICT COUNSEL REPORT: Mr. Arnone stated he will make his report
in closed session..
OPERATIONS REPORT: Chiefs Collier, Giordani, and Gustafson presented
the Operations Report.
DIRECTOR COMMENTS/REPORTS: Director Doherty advised the Board of the
details of his recent fire district board training class.
CLOSED SESSION 6:42 pm
ITEM 1—Government Code Section 54956.8: Conference with real
property negotiators Arnone, Collier, and McDowell regarding
negotiations with the Town of Windsor pertaining to 8612, 8606, and
8594 Windsor Road
Item 2—Government Code Section 54956.9: Conference with legal
counsel regarding anticipated litigation—one case
RETURN FROM CLOSED SESSION 7:13 PM
Mr. Arnone reported direction had been given to appropriate parties
for both closed session items.
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 6:24 pm.
NEXT REGULAR BOARD MEETING: Tuesday, November 20, 2007, at 7:14 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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