CENTRAL
CALAVERAS FIRE & RESCUE PROTECTION DISTRICT
SUMMARY
REPORT
MEETING OF
THE BOARD
MARCH 11,
2004 – 6:30 P.M.
STATION #1
– JESUS MARIA ROAD, MOUNTAIN RANCH
1. Call to Order at 06:30 p.m. - Present Jim Ingham, Bill Schmiett, Sarah Hart, Lorene Puccetti, Don Leach, Fire Chief Gill and AC Sharon Villanueva.
2.
Introduction of Guests: Engineer Gonzalez
3. Public
Comments: None
4. Approval
of the February 12, 2004 minutes.
(5-0-0)
5. New
Business:
A. Approval of budget transfer. (5-0-0)
B. Approval of the pay off on the Self
Contained Breathing Apparatus lease.
(5-0-0)
6. Old
Business:
A. Hiring of new employee. New employee has accepted the position with
a start date of June 1, 2004.
7. Directors
Reports
Director
Hart: None
Director
Ingham: None
Director
Schmiett: None
Director
Leach: None
Director
Puccetti: None
8. Committee
Reports:
A.
Personnel Committee:
No meeting this month.
B.
Capital Equipment and Finance Committee: Finance committee met this month to research
health insurance plans. This will be
discussed under closed session.
C.
Public Relations Committee:
No meeting this month.
9. Financial:
A. Transmittal-Approval. (5-0-0)
10. Fire Chiefs Report-see attachment
11. Correspondence:
A. FDAC notification of an upcoming
workshop for the Board of Directors.
B. Correspondence from Lynn Norfolk,
Calaveras County Treasurer on the current interest rates.
12. Adjournment
of regular session to closed session at 07:24 p.m. (5-0-0)
13. Adjourn
closed session and opened regular session at 07:58p.m. (5-0-0)
14. Report if
Action Taken:
A. Step Salary Range for Full Time
District Employees. Referred to
Personnel and Finance Committee
for study.
B. Approval of the Blue Cross PPO
$30.00 co-pay, $250.00 deductible.
(5-0-0)
C. Approval of amending Section 1240.10
of the Policies and Procedures Manual to read "The
Board of Directors authorizes health benefits for employees, employee and
spouse, or employee, spouse
and family based on the group health plan for eligible employees." (5-0-0)
15. Adjournment
of regular meeting at 08:18 p.m.
(5-0-0)