CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

SUMMARY REPORT

MEETING OF THE BOARD

APRIL 11, 2002 – 6:30 P.M.

STATION #1 – JESUS MARIA ROAD, MOUNTAIN RANCH

1. Call to Order at 6:35 p.m. –Present Jim Ingham, Michael Spadoni, Don Leach, Phil Soria, Fire Chief Robert Gill and AC Sharon Villanueva. John Logg absent.

2. Introduction of Guests: None

3. Public Comments: None

4. Approval of 14 March minutes. (4-0-1)

5. Old Business:

A. Approval of Resolution # 2002-13: Amendment to CALPERS Contract (4-0-1)

B. Approval of entering into a contract with Jo Anne Stump and Realty World in Murphys to sell three acres the district owns on Rail Road Flat Road. (4-0-1)

C. Update on Workers’ Compensation Insurance coverage: County Administration will continue coverage under the current plan for the district until a policy from the Excess Insurance Authority can be purchased.

D. Station #4 construction in progress. Waiting for bid to finish sheet rock and staircase. Shower has been purchased and will be installed in the next two weeks.

6. New Business:

A. Approval of Resolution 2002-12: Resolution to Revise the Manual of Policy and Procedures Section 1535-Personnel: Fire Fighter Engineer and Seasonal Fire Fighter and changing Section 1340.13.10 to: “Employees can roll over accrued vacation into the next year only after submitting a letter to the Fire Chief for approval.” (4-0-1)

7. Directors Reports:

Director Ingham:

Director Spadoni:

Director Soria:

Director Logg:

Director Leach:

8. Financial:

A. Transmittal-Approval. (4-0-1)

9. Fire Chiefs Report-see attachment

10. Correspondence: Workshop in Sutter Creek and correspondence from Meadow Creek Park Association.

11. Adjournment to closed session at 7:30 p.m. (4-0-1)

12. Report if Action Taken: Discussion no action

13. Approval to adjourn the regular session at 7:52 p.m. (4-0-1)