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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
July 21, 2009
The Board of Directors of the Windsor Fire Protection District
convened at Station 1, 8200 Old Redwood Highway, Windsor,
California, on Tuesday, July 21, 2009.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Brolan, Doherty, McDowell, Nelson, Pozzi
STAFF PRESENT: Chief Collier, Clerk of the Board; Mr. Arnone,
District Counsel and two guests.
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2009-07-01 A motion to approve the minutes of the
June 16, 2009, regular meeting was made by Director Doherty and
seconded by Director Nelson. 5/0/0
CORRESPONDENCE: 2009-07-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2009-07-03 A motion to accept the FY 2007/2008 audit
conducted by the Sonoma County Auditor’s Office was made by Director
Nelson and seconded by Director Brolan. 4/1/0 (no-Pozzi)
BOARD COMMITTEE REPORTS
• Budget Committee: Budget Committee meeting will be scheduled.
• Labor Negotiations Committee: Nothing to report—discuss in closed
session.
DISTRICT COUNSEL REPORT: None
OPERATIONS REPORT: Chief Collier presented the operations report.
DIRECTOR COMMENTS/REPORTS: None
ADJOURN TO CLOSED SESSION: 6:38 pm
RETURN FROM CLOSED SESSION: 7:04 pm Mr. Arnone reported no action
taken.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Brolan, seconded by Director Doherty, and
unanimously approved, the Board adjourned at 7:04 pm.
NEXT REGULAR BOARD MEETING: Tuesday, August 18, 2009, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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