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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
May 19, 2009
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, May 19, 2009.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Brolan, Doherty, McDowell, Nelson, Pozzi
STAFF PRESENT: Ron Collier, Clerk of the Board; Mr. Arnone, District
Counsel; Secretary to the Board, Ginger Hamilton; District Financial
Assistant Trisha Laugle; and one guest
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2009-05-01 A motion to approve the minutes of the
May 19, 2009, regular meeting was made by Director Doherty and
seconded by Director Brolan. 5/0/0
CORRESPONDENCE: 2009-05-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
Director Doherty departed at 6:43 pm
ACTION ITEM: 2009-05-03 Motion to approve the preliminary budget
General, Equipment Maintenance, and Building Maintenance funds was
made by Director Brolan and seconded by Director Nelson. 4/0/1
(absent) President McDowell suggested the Budget Committee meet
before September to consider designating funds differently.
ACTION ITEM: 2009-05-04 Motion to set Tuesday, September 15, 2009,
at 6:00 pm as the time to adopt the General, Equipment Maintenance,
and Building Maintenance funds for the final
budget and to hold a public hearing for adoption of the special tax
rates for 2009/2010 was made by Director Brolan and seconded by
Director Pozzi. 4/0/1 (absent)
BOARD COMMITTEE REPORTS
• Budget Committee: Nothing to report
• Labor Negotiations Committee: Nothing to report.
DISTRICT COUNSEL REPORT: Will report in closed session.
OPERATIONS REPORT: Chief Collier presented the operations report.
DIRECTOR COMMENTS/REPORTS: None
ADJOURN TO CLOSED SESSION: 7:10 pm
RETURN FROM CLOSED SESSION: 7:55 pm Mr. Arnone reported no action
taken.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Pozzi, seconded by Director Nelson, and
unanimously approved, the Board adjourned at 7:55 pm.
NEXT REGULAR BOARD MEETING: Tuesday, June 16, 2009, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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