|
BOARD OF DIRECTORS
REGULAR MEETING MINUTES
February 16, 2010
The Board of Directors of the Windsor Fire Protection District
convened at Station1, 8200 Old Redwood Highway, Windsor, California,
on Tuesday, February 16, 2010.
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; Ginger Hamilton, secretary to the Board, and one
guest (two more arrived at 6:10)
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2010-2-01 A motion to approve the minutes of the
January 18, 2010, regular meeting was made by Director Brolan and
seconded by Director Nelson. 5/0/0
CORRESPONDENCE: 2010-2-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2010-2-03 A motion to approve Chief Collier’s
attendance at the April 2010 Fire Districts Association of
California conference, at a cost not to exceed $750 of budgeted
training expenses was made by Director Doherty and seconded by
Director Brolan. 4/1/0 (Pozzi—No)
DISTRICT COUNSEL REPORT: Mr. Arnone reported that a meeting has been
scheduled with the Town of Windsor regarding proposed RDA amendment.
OPERATIONS REPORT: Chief Collier presented the operations report.
DIRECTOR COMMENTS/REPORTS: None
ADJOURN TO CLOSED SESSION: 6:22 PM
CLOSED SESSION—54956.9 (a) Conference with legal counsel regarding
existing litigation, Troy Collier vs Windsor Fire Protection
District et al (US District Court Case #C08-02582VRW)
CLOSED SESSION—54957.6 Instruct agency negotiators regarding
upcoming negotiations with IAFF Local 4407
RETURN FROM CLOSED SESSION: 7:17 PM Mr. Arnone reported direction
had been given regarding existing litigation (Collier vs Windsor
Fire Protection District et al), and direction had been given
regarding labor negotiations.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Pozzi, seconded by Director Brolan, and
unanimously approved, the Board adjourned at 7:18 pm.
NEXT REGULAR BOARD MEETING: Tuesday, March 16, 2010, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
|
|
|
