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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
February 17, 2009
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, February 17, 2009.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Brolan (by conference call), Doherty, McDowell,
Nelson, Pozzi
STAFF PRESENT: Ron Collier, Clerk of the Board; Ginger Hamilton,
Secretary to the Board; District Financial Assistant Trisha Laugle;
and 5 guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: Second-listed Closed Session moved to first
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2009-01-01 A motion to approve the minutes of the
January 20, 2009 regular meeting was made by Director Doherty and
seconded by Director Nelson. 5/0/0
CORRESPONDENCE: 2009-01-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
PRESENTATION: 2009-01-03 Mr. John Bartell, of Bartel & Associates,
presented actuarial information regarding funding post-retirement
medical benefits.
PRESENTATION: 2009-01-04 Chief Collier reviewed the 2008 Training
Report
BOARD COMMITTEE REPORTS
• Budget Committee: None
• Labor Negotiations Committee: Report in closed session.
DISTRICT COUNSEL REPORT: Mr. Arnone reminded all that the
State-required Ethics and Harassment training session is Saturday,
February 21, at Rancho Adobe Fire Station 1.
OPERATIONS REPORT: Chief Collier presented the operations report.
DIRECTOR COMMENTS/REPORTS: None.
ADJOURN TO CLOSED SESSION: 7:08 PM
RETURN FROM CLOSED SESSION: 7:15 7:56 PM Mr. ArnonePresident
McDowell reported no action 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 7:58 pm.
NEXT REGULAR BOARD MEETING: Tuesday, March 17, 2009, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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