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BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, May 18, 2010 at 6:00 PM
WINDSOR FIRE PROTECTION DISTRICT MEETING ROOM
8200 OLD REDWOOD HIGHWAY, WINDSOR, CALIFORNIA
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 2010-05-01 Motion to approve minutes of the
April 20, 2010 regular meeting
CORRESPONDENCE 2010-05-02 Review of monthly payments statement and
miscellaneous correspondence
ACTION ITEM 2010-05-03 Motion to adopt Resolution 349, approving a
document describing wages, hours, and other terms and conditions of
employment for WFPD captains, engineers, and firefighters
ACTION ITEM 2010-05-04 Motion to adopt Resolution 350, approving a
document describing compensation and benefits for WFPD
administrative staff
ACTION ITEM 2010-05-05 Motion to approve the preliminary General,
Equipment Maintenance, and Fixed Asset funds
ACTION ITEM 2010-05-06 Motion to set Tuesday, September 21, 2010 at
6:00 pm as the date and time to adopt all final budgets and to hold
a public hearing for adoption of the 2010/2011 special tax rates
ACTION ITEM 2010-05-07 Motion to adopt Resolution 351, entering into
an agreement with Bodega Fire Protection District for the provision
of bookkeeping and administrative services (see staff report)
ACTION ITEM 2010-05-08 Motion to award Station 1 Accessibility
Project contract to de Rutte Builders Corporation for an amount not
to exceed $30,750, and authorize Chief Collier to sign the contract
on behalf of the District (see staff report)
LEGAL COUNSEL REPORT William J. Arnone, District Counsel
OPERATIONS REPORT Chief Collier or designee
DIRECTORS’ COMMENTS/REPORTS Report on California Special Districts
Association conference
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, June 15, 2010, at 6:00 pm
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