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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, April 20, 2010 at 6:00 PM
WINDSOR FIRE PROTECTION DISTRICT MEETING ROOM
8200 OLD REDWOOD HIGHWAY, WINDSOR, CALIFORNIA &
991 STEPHANI DRIVE, MINDEN, NEVADA
Any writings or documents regarding any item on this agenda provided
to a majority of the directors of the Windsor Fire Protection
District after the posting of this agenda will be made available for
public review during normal business hours at the Windsor Fire
Protection District administrative office, 8200 Old Redwood Highway,
Windsor, CA 95492. If any supplemental materials are made available
to the Board at the meeting, a copy will be available for public
review at the Board meeting.
Copies of staff report(s) available for viewing at
www.windsorfire.net.
CALL TO ORDER
ROLL CALL: Directors Brolan ____, Doherty ____, McDowell ____,
Nelson ____, Pozzi ___
STAFF
PLEDGE OF ALLEGIANCE
ITEMS ON AGENDA MAY BE TAKEN IN ANY ORDER
CHANGES TO THE AGENDA
CITIZEN PUBLIC APPEARANCE (Reasonable accommodation will be made at
the meeting for anyone having special needs due to disabilities. We
request such person contact the clerk of the board at least 48 hours
prior to the meeting.) Any citizen wishing to speak to the Board on
any item not listed on the agenda may do so under public appearance.
All presentations made under public appearance are normally
restricted to three (3) minutes in length per meeting unless the
board President specifically authorizes additional time.
APPROVAL OF MINUTES 2010-04-01 Motion to approve minutes of the
March 16, 2010 regular meeting
CORRESPONDENCE 2010-04-02 Review of monthly payments statement and
miscellaneous correspondence
ACTION ITEM 2010-04-03 Motion to adopt Resolution 348, ordering an
election be held and requesting consolidation with the November 2,
2010 general election
ACTION ITEM 2010-04-04 Motion to establish whether the District will
reimburse Director candidates’ statements of qualification fees
before or after the election
ACTION ITEM 2010-04-05 Motion to establish length of candidates’
statements of qualification at either 200 or 400 words
ACTION ITEM 2010-04-06 Motion to establish whether the District or
the candidate will pay for the costs of an optional statement of
qualification in the voter pamphlet
LEGAL COUNSEL REPORT
OPERATIONS REPORT
BOARD MEMBER COMMENTS/REPORTS
CLOSED SESSION—54957.6
Item 1—Instruct agency negotiators regarding negotiations with IAFF
Local 4407
Item 2—Instruct agency negotiators regarding negotiation with
administrative staff representative
RETURN FROM CLOSED SESSION/COUNSEL REPORT
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, May 18, 2010, at 6:00 pm
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