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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
March 18, 2008
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, March 18, 2008.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Brolan, Doherty, McDowell, Nelson (6:30), Pozzi
STAFF PRESENT: Chief Ron Collier, Clerk of the Board, William J.
Arnone, Jr., District Counsel; and five guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2008-03-01 A motion to approve the minutes of the
January 15, 2008 regular meeting, with corrections, was made by
Director Doherty and seconded by Director Brolan. 5/0/0
CORRESPONDENCE: 2008-03-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
DISCUSSION ITEM: 2008-03-03 Subsequent to discussion, an ad hoc
committee, comprising Director Brolan, Director Doherty, and Chief
Collier, was formed to explore additional Fire District revenue
sources.
BOARD COMMITTEE REPORTS
• Budget Committee: Will meet within next day or so
• Labor Negotiations Committee: To be discussed in closed session.
DISTRICT COUNSEL REPORT: Mr. Arnone stated his report will occur in
closed session.
OPERATIONS REPORT: Chief Collier provided operations report.
DIRECTOR COMMENTS/REPORTS: The Board complimented staff on the
previous weekend’s badge pinning ceremony.
ADJOURN TO CLOSED SESSION 6:19 pm
Item 1—Government Code Section 54956.9: Confer with legal counsel
regarding anticipated litigation (one case)
Item 2-- Government Code Section 54957.6: Confer with agency
negotiators Arnone, Doherty, & Nelson regarding negotiations with
IAFF Local 4407
Item 3—Government Code Section 54956.8: Confer with real property
negotiators Arnone, Collier, & McDowell about negotiations with Town
of Windsor regarding price and terms of conveyance of certain
properties, to wit: 444 Windsor River Road (APN 066-081-077) and
8594, 8606, and 8612 Windsor Road (APN 164-030-037, 039, 050),
pursuant to a Memorandum of Understanding between Windsor Fire
Protection District and the Town of Windsor.
RETURN FROM CLOSED SESSION 7:25 pm
Mr. Arnone reported the following:
As to Item 1 above, the Board was updated; no action taken
As to Item 2 above, the Agency negotiators were given direction; no
action taken
As to Item 3 above, on the motion of Director Brolan, seconded by
Director Doherty, and approved on a 5/0/0 vote, action was taken to
enter into a Memorandum of Understanding with the Town of Windsor
pertaining to items set forth above.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Doherty, seconded by Director Pozzi, and
unanimously approved, the Board adjourned at 7:28 pm.
NEXT REGULAR BOARD MEETING: Tuesday, April 15, 2008, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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