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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
February 19, 2008
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, February 19, 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, Battalion
Chief David Cornelssen; and five guests
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2008-02-01 A motion to approve the minutes of the
January 15, 2008 regular meeting was made by Director Doherty and
seconded by Director Brolan. 4/0/1
CORRESPONDENCE: 2008-02-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2008-02-03 Following a motion by Director Pozzi that
District seek pricing from three vendors that died for lack of a
second, a motion to approve the purchase of a 2008 Chevrolet 1500
crew cab pickup, as designated in the 2007-2008 Capital Improvement
Program, to replace GMC Yukon being used as Chief Gustafson’s duty
vehicle, was made by Director Brolan and seconded by Director
Doherty. 4/0/1 (Pozzi)
INFORMATION ITEM: 2008-02-04 Chief Collier reported on the status of
the IBN process.
BOARD COMMITTEE REPORTS
• Budget Committee: None
• Labor Negotiations Committee: To be discussed in closed session.
DISTRICT COUNSEL REPORT: None
OPERATIONS REPORT: Chief Collier provided operations report.
DIRECTOR COMMENTS/REPORTS: The Board agreed to allow President
McDowell and Director Doherty to attend FDAC conference at State
Line.
CLOSED SESSION
Item 1—Government Code Section 54957.6: Instruct agency negotiators
Arnone, Doherty, & Nelson regarding negotiations with IAFF Local
4407. The Board adjourned to closed session at 7:04; returned from
closed session at 7:28. Mr. Arnone reported no action had been
taken.
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, March 18, 2008, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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