|
BOARD OF DIRECTORS
NOTICE AND AGENDA OF REGULAR MEETING
Tuesday, December 21, 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 WORKSHOP
WFPD BOARD ROLL CALL: Directors Brolan __, Doherty __, Magness __,
Nelson __, Pozzi __
STAFF
PLEDGE OF ALLEGIANCE
CALL TO ODER REGULAR BOARD MEETING
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.
ACTION ITEM: 2010-12-01 Approval of minutes of the November 16, 2010
special and regular meetings
ACTION ITEM: 2010-12-02 Review of monthly payment statements and
miscellaneous correspondence
ACTION ITEM: 2010-12-03 Motion to reorganize the Board of Directors;
select Board President and Board Secretary
BOARD
COMMITTEE ASSIGNMENTS 2010-12-04 Assignments to ad hoc Budget and
Labor Negotiations committees by Board President
DISCUSSION/
ACTION ITEM: 2010-12-05 Motion to adopt Resolution 357, approving
the formation of a Joint Powers Agreement (JPA) between Windsor Fire
Protection District and Rincon Valley Fire Protection District.
LEGAL COUNSEL REPORT William J. Arnone, Jr., District Counsel
OPERATIONS REPORT Chief Ron Collier
DIRECTORS’ COMMENTS/REPORTS Directors
ADJOURN
NEXT REGULAR BOARD MEETING: Tuesday, January 18, 2011, at 6:00 pm
|
|
|
