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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
December 18, 2007
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, December 18, 2007.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
CEREMONIAL ITEM: 2007-12-01 Adam Brolan was given the oath of office
and welcomed to the Board.
DIRECTORS PRESENT: Brolan, Doherty, McDowell, Nelson, Pozzi
STAFF PRESENT: Chief Ron Collier, Clerk of the Board, and five
guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2007-12-02 A motion to approve the minutes of the
November 20, 2007 regular meeting, with corrections, was made by
Director Doherty and seconded by Director Nelson. 4/0/1 (Brolan
abstain)
A motion to approve the minutes of the December 12, 2007 special
meeting was made by Director Doherty and seconded by Director
Nelson. 4/0/1 (Brolan abstain)
CORRESPONDENCE: 2007-12-03 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2007-12-04 Board reorganization—On a motion by Director
Doherty, seconded by Director Pozzi, and passed on a 5/0/0 vote,
President McDowell was elected as Board President.
On a motion by Director Doherty, seconded by Director Pozzi and
passed on a 5/0/0 vote, Director Nelson was elected as Board
Secretary.
DISTRICT COUNSEL REPORT: None
OPERATIONS REPORT: Presented by Chief Collier.
DIRECTOR COMMENTS/REPORTS: Director Pozzi complimented staff on the
holiday family party, saying it was a very nice event and expressing
his appreciation for the work that went into making it so.
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 6:20 pm.
NEXT REGULAR BOARD MEETING: Tuesday, January 15, 2008, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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