CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 8 February, 2001

Call to Order: The meeting was called to order at 6:37 p.m.

Introduction of Guests: George & Lorraine Piegaia, Dave & Kim Smith, Don Stump, Brandon Wilson and Mark Gonzalez.

Public Comments: Lorraine Piegaia complimented Firefighter Wilson and Gonzalez on the picture and article in the 1/23/01 edition of the Calaveras Enterprise. She also voiced her concern about the County not having a current list of the district board members and commented on an article in the West Point News about an information class the board members might be interested in attending.

Director Ingham made a motion to approve the January 11, 2001 regular minutes of the board. Director Sender seconded. (4-0-0)

Old Business:

Director Ingham made a motion to propose a board resolution to change the Policies and Procedures Manual if needed. Director Sender seconded. 4-0-0

Director Hart:

A rough draft of the annual audit will be completed by 16^th of February and will be presented to the financial committee at the March meeting.

Director Ingham:

A. Station #4: The sub-plumbing for the bathroom is completed and construction is to continue. Shower will not be installed at this time due to the extra cost putting in a bathroom with ADA requirements.

B. Parcel Fee Update: The Board was presented a copy of a letter from the County to Ella Mae Zeman in regards to the correct amount of taxes she is to pay because of the parcel fire fee. Director Ingham researched this at the County and found that one of her parcels was split because of Highway 26. The County treats these as two separate parcels and therefore assessed with two separate fire fees. Ella Mae Zeman will have to contact the Building and/or Planning Department for information regarding building on or selling the parcels and what restrictions they place on them. The district did drop the parcel fire fee this year on the parcel that the fire station is located on but plans on charging it next year because of other buildings located on the same property.

Financial: Director Hart made a motion to accept the 8 February, 2001 transmittal. Director Ingham seconded. (4-0-0)

Fire Chiefs Report-see attachment

Correspondence-none

Adjournment to closed session: at 7:37 p.m.

Closed session Director Spadoni called to order at 7:40 p.m.

Adjournment of closed session at 8:21 p.m.

Reconvene to regular session: Director Spadoni called to order at 8:23 p.m.

Report if action taken : Director Hart made a motion to approve a wage increase of a dollar an hour for the Administrative Assistant and hours worked in a day to six hours. Director Sender seconded. (4-0-0)

Adjournment of regular session: Director Sender motioned to adjourn at 8:24 p.m. Director Ingham seconded. (4-0-0)