CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 12 April, 2001

Call to Order: The meeting was called to order at 6:32 p.m.

Roll Call: Mike Spadoni, Jim Ingham, Sarah Hart, Allen Sender, Interim Chief Phil Soria and AC Sharon Villanueva.

Introduction of Guests: None

Public Comments: None

Director Ingham made a motion to approve the minutes of the 8 March 2001 regular meeting of the board. Director Hart seconded. (4-0)

Director Hart made a motion to approve the minutes of the 23 March, 2001 special meeting of the board. Director Ingham seconded. (4-0)

Director Sender made a motion to approve the minutes of the 6 April, 2001 special meeting of the board. Director Ingham seconded. (4-0)

New Business:

A. Mail Ballot Elections: Survey conducted by the county asking if the special districts would hold their elections by mail ballot. Board approved to send in an affirmative reply. Director Ingham motioned. Director Sender seconded. (3-1Hart)

Old Business:

A. Update on resolution stating District will recover costs from non-residents for auto accidents. A District ordinance will have to be established before a resolution can be adopted. Research will be done and presented at the next meeting.

Director Spadoni: None

Director Hart:

A. Director Hart moved to approve the 1999-2000 audit. Director Sender seconded. (4-0-0)

Director Ingham:

A. Station #4: Construction continues on the bathroom.

Director Sender: None

Special Committees:

Public Relations Committee: No information at this time.

Finance Committee: Next scheduled meeting will be 3 May, 2001. The budget for 2001/02 will be prepared to present to the board at the May board meeting.

Vehicle Committee: No information at this time.

Glencoe/Railroad Flat Funds Committee: No progress at this time.

Financial: Director Hart made a motion to accept the 12 April, 2001 transmittal. Director Ingham seconded. (4-0)

Fire Chiefs Report-see attachment.

Correspondence-none.

Adjournment to closed session: at 7:59 p.m.

Closed session Director Spadoni called to order at 8:00 p.m.

Adjournment of closed session at 8:05 p.m.

Reconvene to regular session: Director Spadoni called to order at 8:06 p.m.

Report if action taken : Chief candidate interview date scheduled.

Adjournment of regular session: Director Ingham motioned to adjourn at 8:10 p.m. Director Sender seconded. (4-0)