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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
December 15, 2009
The Board of Directors of the Windsor Fire Protection District
convened at Station1, 8200 Old Redwood Highway, Windsor, California,
on Tuesday, December 15, 2009.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
DIRECTORS PRESENT: Brolan, Doherty, McDowell, Nelson (6:17), Pozzi
STAFF PRESENT: Chief Collier, Clerk of the Board; Mr. Arnone,
District Counsel; Ginger Hamilton, Secretary to the Board; and 7
guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: Mr. Arnone reported there would be no need
for the closed session item regarding the lawsuit; President
McDowell reported it will be removed from the agenda.
CITIZEN PUBLIC APPEARANCE: Captain Ron Busch reported that as of
January 1, 2010, Mike Elson would be president of Local 4407; Chad
Costa will be the vice-president; and Robert Johnson will be the
secretary/treasurer.
APPROVE MINUTES: 2009-12-01 A motion to approve the minutes of the
November 17, 2009, regular meeting was made by Director Brolan and
seconded by Director Pozzi. 4/0/1 (Nelson absent)
CORRESPONDENCE: 2009-12-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
PUBLIC HEARING: 2009-12-03 At 6:05 pm a public hearing was opened to
allow public comment on the proposed Windsor Fire Protection
District 2010-2014 Capital Improvement Program (CIP). There being no
members of the public wishing to speak, the public hearing closed at
6:05 pm.
ACTION ITEM 2009-12-04 A motion to adopt Resolution 345, adopting
the Windsor Fire Protection District 2010-2014 Capital Improvement
Program (CIP) was made by Director Doherty, seconded by Director
Brolan, and approved on a roll call vote. 4/0/1 (Nelson absent)
ACTION ITEM 2009-12-05 A motion to select Pat McDowell as President
of the Board was made by Director Pozzi and seconded by Director
Doherty. 4/0/1 (Nelson absent)
A motion to select Director Nelson as Vice President was made by
Director Pozzi and seconded by Director Doherty. 4/0/1 (Nelson
absent)
BOARD COMMITTEE ASSIGNMENTS: President McDowell appointed Director
Nelson as lead chair and Director Doherty as second chair of the
Labor Negotiations Committee; Director Brolan as lead chair and
himself second chair of the Budget Committee; and appointed Director
Pozzi to serve as alternate for either/both committees.
DISTRICT COUNSEL REPORT: Mr. Arnone reported he has been working on
the proposed amendment to the Town of Windsor’s redevelopment agency
and its potential impact on the District and advised the Board of
where the process stands at present.
OPERATIONS REPORT: Chief Collier presented the operations report.
DIRECTOR COMMENTS/REPORTS: None
CLOSED SESSION Adjourned to closed session—54957.6 Instruct agency
negotiators regarding upcoming negotiations with IAFF Local 4407—at
6:33 pm
RETURN FROM CLOSED SESSION 6:43 pm. Mr. Arnone 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 6:45 pm.
NEXT REGULAR BOARD MEETING: Tuesday, January 19, 2010, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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