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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
June 16, 2009
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, June 16, 2009.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Doherty, McDowell, Nelson, Pozzi
DIRECTOR ABSENT: Brolan
STAFF PRESENT: David Cornelssen, Acting Clerk of the Board; Mr.
Arnone, District Counsel; Ginger Hamilton, Secretary to the Board;
and five guests.
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2009-06-01 A motion to approve the minutes of the
May 19, 2009, regular meeting was made by Director Pozzi and
seconded by Director Doherty. 4/0/1
CORRESPONDENCE: 2009-06-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2009-06-03 A motion to set the 2009/2010 Proposition 4
limit at $5,093,432 was made by Director Nelson and seconded by
Director Doherty. 4/0/1
ACTION ITEM: 2009-06-04 Motion to adopt Resolution 336, making
budgetary adjustments resulting from California Office of Emergency
Services (OES) reimbursements, was made by Director Doherty,
seconded by Director Nelson, and approved on a roll call vote. 4/0/1
ADJOURN TO CLOSED SESSION: 6:13 pm
RETURN FROM CLOSED SESSION: 6:19 pm
Mr. Arnone reported no reportable action was taken.
ACTION ITEM: 2009-06-05 President McDowell stated that based on the
closed session and on communication received from a representative
of IAFF 4407, Resolution 337, approving a Memorandum of
Understanding (MOU) between Windsor Fire Protection District and
IAFF Local 4407-Windsor Professional Firefighters Association, will
be withdrawn from this meeting’s agenda.
BOARD COMMITTEE REPORTS
• Budget Committee: Budget Committee will meet in September, prior
to the final budget being set.
• Labor Negotiations Committee: Nothing to report—addressed in
closed session.
DISTRICT COUNSEL REPORT: Mr. Arnone reported he has been working on
labor negotiations.
OPERATIONS REPORT: Chief Cornelssen presented the operations report.
DIRECTOR COMMENTS/REPORTS: None
ADJOURN TO CLOSED SESSION: 6:23 pm
RETURN FROM CLOSED SESSION: 6:25 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 6:25 pm.
NEXT REGULAR BOARD MEETING: Tuesday, July 21, 2009, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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