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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, January 16, 2007
WINDSOR FIRE PROTECTION DISTRICT MEETING ROOM
8200 OLD REDWOOD HIGHWAY, WINDSOR, CALIFORNIA
CALL TO ORDER
ROLL CALL: Directors John Doherty ____, Pat McDowell ____, John
Nelson ____,
Richard Olufs ___, Victor Pozzi___
STAFF
PLEDGE OF ALLEGIANCE
ITEMS ON AGENDA MAY BE TAKEN IN ANY ORDER
CHANGES TO THE AGENDA
CITIZEN PUBLIC APPEARANCE (Reasonable accommodation will be made at
the meeting for anyone having special needs due to disabilities. We
request such person contact the clerk of the board at least 48 hours
prior to the meeting.) Any citizen wishing to speak to the Board on
any item not listed on the agenda may do so under public appearance.
All presentations made under public appearance are normally
restricted to three (3) minutes in length per meeting unless the
board President specifically authorizes additional time.
APPROVAL OF MINUTES 2007-01-01 Motion to approve minutes of regular
meeting of December 19, 2006
CORRESPONDENCE 2007-01-02 Review of monthly payment statement and
miscellaneous correspondence
OPEN PUBLIC HEARING 2007-01-03 Allow public comment on proposed fee
schedule revision as set forth in proposed Ordinance 2006/2007-1
CLOSE PUBLIC HEARING
ACTION ITEM 2007-01-04 Motion to approve Ordinance 2006/2007-1,
repealing Ordinance 2000/2001-1 and establishing a revised fee
schedule to offset cost of services provided
ACTION ITEM: 2007-01-05 Motion to approve a Request to Waive the
Special Tax Assessment on APN 162-030-037 (see Staff Report)
DISCUSSION/
ACTION ITEM 2007-01-06 Review draft 2007/2011 Capital Improvement
Plan (CIP)
ACTION ITEM 2007-01-07 Motion to set February 20, 2007 at 6:00 pm as
the date and time of a public hearing regarding the 2007-2011
Capital Improvement Plan (CIP) and to publish public notice of
hearing
REVIEW ITEM 2007-01-08 Review of mid-year financial report with
staff
ACTION ITEM 2007-01-09 Motion to adopt Resolution 307, confirming
the Board’s adoption of Resolution 268, setting the time and date of
Windsor Fire Protection District Board of Directors regular meetings
ACTION ITEM: 2007-01-10 Motion to approve First Amended Joint Powers
Agreement between WFPD and REDCOM for emergency dispatch services
BOARD COMMITTEE REPORTS:
• Labor Negotiations Committee (Nelson, Doherty, Arnone; Olufs-Alternate)
DISTRICT COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
CLOSED SESSION—Government Code Section 54957.6 Instruct agency
negotiators Arnone, Doherty, & Nelson regarding negotiations with
IAFF Local 4407
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, February 20, 2007, at 6:00 pm
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