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CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 12 February 2004

Call to Order: The meeting was called to order at 6:30 p.m.

Roll Call: Jim Ingham, Bill Schmiett, Sarah Hart, Lorene Puccetti, Don Leach, Chief Gill and AC Sharon Villanueva.

Introduction of Guests: Engineer Gonzalez

Public Comments: None

Director Ingham made a motion to approve the January 8, 2004 minutes. Director Leach seconded. (5-0-0)

Director Schmiett made a motion to approve the January 15, 2004 special meeting minutes. Director Ingham seconded. Director Hart abstained from the motion. (4-0-1-0)

New Business:

A. Director Ingham made a motion to approve declaring the 1994 Ford Explorer surplus property. Director Schmiett seconded. (5-0-0)

B. District Health Insurance. This item will be discussed under closed session. A resolution modifying the Policies and Procedures Manual, Section 1240.10: PERSONNEL-Authorized Benefits-Health Insurance will be drafted up to present to the Board at the next regular meeting.

Old Business:

A. Hiring the New Employee. There are four candidates that will take the agility test on Wednesday, February 19th. The decision is still pending.

B. Director Ingham made a motion to approve the sale of the 1984 Chevy 4X4 Pick-up for $500.00 from Mr. Horner but would like a bill of sale drafted up stating that this is a sale and not a donation. Director Schmiett seconded. (5-0-0)

Directors Reports:

Director Hart: None

Director Leach: Thank you note was read from Scott Bur, Stark Realty.

Director Puccetti: None

Director Ingham: Director Ingham would like the restroom facilities locked at Station #3 in Mountain Ranch and a sign be posted that there is no longer use of the restroom. Local groups that use the station as a meeting place will have to be notified as well.

Director Schmiett: Pay off on the SCBA will be an action item on the agenda for the next regular meeting.

Committee Reports:

A. Personnel Committee: No meeting this month.

B. Capital Equipment and Finance Committee: No meeting this month.

C. Public Relations Committee: No meeting this month.

Financial:

A. Director Leach made a motion to accept the 12 February 2004 transmittal. Director Ingham seconded. (5-0-0)

Fire Chiefs Report: See attachment

Correspondence: Donation from Scott Zellers.

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Director Ingham made a motion to adjourn the regular session and go to closed session at 07:45 p.m. Director Leach seconded. (5-0-0)

Adjourn closed session and opened regular session at 07:46 p.m. (5-0-0)

Report if Action Taken:

A. No action taken. Discussion on employee wages and benefits.

Director Schmiett made a motion to adjourn the regular meeting at 07:52 p.m. Director Ingham seconded. (5-0-0)