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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, September 18, 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 2007-09-01 Motion to approve minutes of the
August 21, 2007 regular meeting
CORRESPONDENCE 2007-09-02 Review of monthly payment statement and
miscellaneous correspondence
OPEN PUBLIC HEARING 2007-09-03 Members of the public may comment on
all FY 2007-2008 final budgets and the FY 2007-2008 special taxes
CLOSE PUBLIC HEARING
ACTION ITEM 2007-09-04 Motion to adopt Resolution 318, setting the
1986 special tax rate at $45 per unit of benefit for FY 2007-2008
ACTION ITEM 2007-09-05 Motion to adopt Resolution 319, 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
ACTION ITEM 2007-09-06 Motion to approve FY 2007-2008 General Fund
budget
ACTION ITEM 2007-09-07 Motion to approve FY 2007-2008 Station
Maintenance Fund budget
ACTION ITEM 2007-09-08 Motion to approve FY 2007-2008 Equipment
Maintenance fund budget
ACTION ITEM 2007-09-09 Motion to approve contracting with the Sonoma
County Auditor’s Office for $7,900 fee for audit services for the FY
2006-1007 audit and authorize Chief Collier to sign the agreement on
the District’s behalf
ACTION ITEM 2007-09-10 Review and comment on the draft WFPD portion
of the Town of Windsor 2007 Annual Growth Control Report
ACTION ITEM 2009-09-11 Motion to approve expenditure of $75,000 from
reserves to hire one permanent full-time firefighter to work a
40-hour per week shift
ACTION ITEM 2009-09-12 Motion to adopt Resolution 320, approving an
amendment to the CalPERS contract
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LEGAL COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, October 16, 2007, at 6:00 pm
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