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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
October 20, 2009
The Board of Directors of the Windsor Fire Protection District
convened at Station1, 8200 Old Redwood Highway, Windsor, California,
on Tuesday, October 20, 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: Chief Collier, Clerk of the Board; Mr. Arnone,
District Counsel; Chief Gustafson; Chief Cornelssen, Chief Giordani,
Ginger Hamilton, Secretary to the Board; and eight guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: President McDowell reported there will be no
closed session.
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2009-10-01 A motion to approve the minutes of the
September 15, 2009, regular meeting was made by Director Doherty and
seconded by Director Pozzi. 4/0/1
CORRESPONDENCE: 2009-10-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2009-10-03 A motion to adopt Resolution 343, approving
the form of and authorizing the execution and delivery of a purchase
and sale agreement and related documents with respect to the sale of
the seller’s Proposition 1A receivable from the State, and directing
and authorizing certain other actions therewith was made by Director
Nelson, seconded by Director Doherty, and approved on a roll call
vote. 4/0/1
ACTION ITEM 2009-10-04 A motion to adopt Resolution 344, amending
some language in the Memorandum of Understanding (MOU) between
Windsor Fire Protection District and IAFF Local 4407 was made by
Director Nelson, seconded by Director Pozzi, and approved on a roll
call vote 4/0/1
DISCUSSION ITEM 2009-10-05 The District’s fixed-asset equipment
replacement program was discussed vis-à-vis the Capital Improvement
Program’s equipment replacement requirements and the lack of funding
necessary to comply: should a CIP be prepared showing no available
funding or should the CIP be discontinued. Staff was directed to
create a CIP showing no available funding.
PRESENTATION ITEM 2009-10-06 Captain Ron Busch, President of IAFF
Local 4407, made a presentation to the Board setting forth Local
4407’s commitment to the District and its constituents, the
challenges it sees the District facing, the top concerns of 4407,
and suggested ways of proceeding in order to address those
challenges and concerns.
BOARD COMMITTEE REPORTS None
DISTRICT COUNSEL REPORT: Mr. Arnone reported that he has been
working on the preparation for meeting with the Town of Windsor
regarding proposed RDA expansion and Proposition 1A documentation
(Item 2009-10-03).
OPERATIONS REPORT: Chief Collier presented the operations report.
DIRECTOR COMMENTS/REPORTS: None
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Doherty, seconded by Director Nelson, and
unanimously approved, the Board adjourned at 7:10 pm.
NEXT REGULAR BOARD MEETING: Tuesday, November 17, 2009, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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