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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
April 20, 2010
The Board of Directors of the Windsor Fire Protection District
convened at Station1, 8200 Old Redwood Highway, Windsor, California,
and at 991 Stephani Drive, Minden, Nevada, on Tuesday, April 20,
2010.
CALL TO ORDER: President McDowell called the meeting to order at
6:01 pm.
PRESENT: Brolan, Doherty (by telephone from Nevada), McDowell,
Nelson, Pozzi
STAFF PRESENT: Chief Collier, Clerk of the Board; Mr. Arnone,
District Counsel; and seven guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: None
CITIZEN PUBLIC APPEARANCE: None
APPROVE MINUTES: 2010-4-01 A motion to approve the minutes of the
March 16, 2010, regular meeting was made by Director Pozzi and
seconded by Director Nelson. 5/0/0
CORRESPONDENCE: 2010-4-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2010-4-03 A motion to adopt Resolution 348, ordering an
election be held and requesting consolidation with the November 2,
2010 general election was made by Director Brolan, seconded by
Director Nelson, and approved on a roll call vote. 5/0/0
ACTION ITEM: 2010-4-04 A motion to establish that the District will
not pay for any Board candidate’s optional statement of
qualifications in the voter pamphlet was made by Director Pozzi and
seconded by Director Doherty. 5/0/0
ACTION ITEM: 2010-4-05 A motion to establish that any Board
candidate will pay for the statement of qualifications that appears
in the voter pamphlet was made by Director Pozzi and seconded by
Director Nelson. 5/0/0
ACTION ITEM 2010-4-06 A motion to limit the candidates’ statements
of qualification at 200 words was made by Director Pozzi and
seconded by Director Nelson. 5/0/0
DISTRICT COUNSEL REPORT: Mr. Arnone said his report will be
presented in closed session.
OPERATIONS REPORT: Chief Collier presented the operations report.
DIRECTOR COMMENTS/REPORTS: None
ADJOURN TO CLOSED SESSION: 6:26 PM
CLOSED SESSION—54957.6
Item 1—Instruct agency negotiators regarding negotiations with IAFF
Local 4407
Item 2—Instruct agency negotiators regarding negotiations with
administrative staff representative
RETURN FROM CLOSED SESSION: 6:37 PM Mr. Arnone reported direction
had been given regarding labor negotiations.
ADJOURNMENT: There being no further business before the Board, on a
motion by Director Nelson, seconded by Director Pozzi, and
unanimously approved, the Board adjourned at 6:37 pm.
NEXT REGULAR BOARD MEETING: Tuesday, May 18, 2010, at 6:00 pm.
Respectfully submitted,
Ron Collier, Clerk of the Board
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