|
BOARD OF DIRECTORS
REGULAR MEETING MINUTES
Tuesday, December 20, 2011
CALL TO ORDER: President John Nelson called the regular meeting of
the Windsor Fire Protection Board of Directors to order at 6:00 PM
at WFPD Station 21, 8200 Old Redwood Highway, Windsor, California.
Directors Ahlin, Magness, Nelson, Pozzi and Chief Williams were
present. Director Brolan was absent.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING: The public hearing on the 2012-2016 Capital
Improvement Program (CIP) was opened. No one asked to speak and the
hearing was closed.
CITIZEN PUBLIC APPEARANCE: None
BOARD REORGANIZATION: Director Pozzi made a motion, seconded by
Director Ahlin, to maintain the current board officers, approved.
CONSENT CALENDAR:
On a motion by Director Magness, seconded by Director Ahlin, the
three consent calendar items listed below were approved. 5/0/0
1. Minutes of the November 15, 2011 meeting
2. Monthly payment statements and miscellaneous correspondence
3. Resolution 366, establishing the 2012 regular board meeting time
and location
PRESENTATION:
Engineer Mike Stornetta made a presentation on the possibility of
the Windsor Fire District hosting a Rescue-Dog Program. A discussion
was held and staff was instructed to put the program on January’s
agenda as an action item.
CHIEF’S REPORT:
Assistant Chief Lantz gave the operations report. Chief Williams
announced the annual appreciation dinner would be held at the
Larkfield Station the following evening.
DIRECTOR COMMENTS:
Director Nelson reported that the Central Fire Finance Committee had
come up with a possible administrative cost sharing formula and it
would be brought before the Windsor and Rincon Valley boards for
approval.
Director Nelson requested that a one page monthly financial summary
be created, comparing past years to current year income and
expenses.
Director Nelson suggested beginning a public awareness campaign
about the JPA between Windsor and Rincon Valley Fire. He requested
adding the campaign on the January agenda as a discussion item.
ADJOURN:
On a motion by Director Magness, seconded by Director Ahlin, the
meeting adjourned at 6:40 PM.
Respectfully submitted,
Doug Williams
Clerk of the Board
|
|
|
