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BOARD OF DIRECTORS
REGULAR MEETING MINUTES
June 15, 2010
The Board of Directors of the Windsor Fire Protection District
convened at Station1, 8200 Old Redwood Highway, Windsor, California,
on Tuesday, June 15, 2010.
CALL TO ORDER: President McDowell called the meeting to order at
6:00 pm.
PRESENT: Brolan, Doherty, McDowell, Pozzi
ABSENT: Nelson
STAFF PRESENT: Chief Gustafson, Acting Clerk of the Board; Ginger
Hamilton, Secretary to the Board; and three guests
PLEDGE OF ALLIEGANCE
CHANGES TO THE AGENDA: No legal counsel report.
CITIZEN PUBLIC APPEARANCE: Chief Gustafson introduced FF Andy
Henderson to the Board.
APPROVE MINUTES: 2010-6-01 A motion to approve the minutes of the
May 18, 2010, regular meeting was made by Director Doherty and
seconded by Director Pozzi. 4/0/1
CORRESPONDENCE: 2010-6-02 Monthly payment statement and
miscellaneous correspondence were reviewed.
ACTION ITEM: 2010-6-03 A motion to set the Proposition 4 spending
limit at $2,484,623 was made by Director Brolan and seconded by
Director Doherty. 4/0/1
ACTION ITEM: 2010-6-04 A motion to adopt Resolution 352, making
budgetary adjustments, was made by Director Pozzi, seconded by
Director Brolan, and approved on a roll call vote 4/0/1
ACTION ITEM: 2010-6-05 A motion to adopt Resolution 353, making
adjustments to the 2009/1010 Capital Improvement budget, was made by
Director Doherty, seconded by Director Brolan, and approved on a
roll call vote. 4/0/1
DISTRICT COUNSEL REPORT: None
OPERATIONS REPORT: Chief Gustafson presented the operations report.
DIRECTOR COMMENTS/REPORTS: President McDowell appointed Chief
Collier as the second person on the post-retirement benefits
committee. He also stated that WFPD will host the September 22, 2010
Sonoma County Fire Districts Association dinner at Station 2.
Director Pozzi requested the agenda to SCFDA meetings be included in
the Board packet, in addition to the menu page.
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 6:27 pm.
NEXT REGULAR BOARD MEETING: Tuesday, July 20, 2010, at 6:00 pm.
Respectfully submitted,
Matt Gustafson, Acting Clerk of the Board
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