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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, February 20, 2007—6:00 PM
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 2007-02-01 Motion to approve minutes of regular
meeting of January 16, 2007
CORRESPONDENCE 2007-02-02 Review of monthly payment statement and
miscellaneous correspondence
OPEN PUBLIC HEARING 2007-02-03 Allow public comment on Windsor Fire
Protection District 2007-2011 Capital Improvement Program
CLOSE PUBLIC HEARING
ACTION ITEM 2007-02-04 Motion to approve Resolution 308, adopting
the 2007-2011 Windsor Fire Protection District Capital Improvement
Program
ACTION ITEM: 2007-02-05 Motion to approve changing from the Sonoma
County Auditor’s Office to Intuit Payroll Systems for District
payroll services (see Staff Report)
ACTION ITEM 2007-02-06 Motion to approve addendum to CalCard
agreement with US Bank (see Staff Report)
BOARD COMMITTEE REPORTS:
• Budget Committee
• 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, March 20, 2007, at 6:00 pm
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