CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 10 May, 2001

Call to Order: The meeting was called to order at 6.:34 p.m.

Roll Call: Mike Spadoni, Jim Ingham, Allen Sender, Sarah Hart, Fire 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 12 April, 2001 regular meeting of the board. Director Hart seconded. (4-0)

Director Hart made a motion to approve the minutes of the 19 April, 2001 special meeting of the board. Director Ingham seconded. (4-0)

New Business:

Approval of a Resolution to change a name on purchase orders with Department of General Services to purchase surplus goods. (4-0)

Old Business:

Discussion on a draft presented of the 2001-02 budget. Board members will be given a chance to review it and present any questions or concerns at the June meeting.

Director Ingham:.

Station #4 bathroom construction continues.

Financial:

Director Ingham made a motion to approve the 10 May, 2001 transmittal. Director Hart seconded. (4-0)

Fire Chiefs Report: See attachment.

Correspondence:

Director Ingham made a motion to approve the nomination of Dan Leary to represent special districts on the Local Agency Formation Commission. Director Sender seconded. (4-0)

Adjournment to closed session at 7:40 p.m.

Closed session called to order at 7:41 p.m.

Adjournment of closed session at 7:56 p.m.

Reconvene to regular session at 7:57 p.m.

Report if action taken :

A. Decision to interview two more candidates for fire chief.

B. The board received two letters of interest for the open board position. They will be reviewed and presented to the board at next months meeting.

Adjournment of regular session at 8:00 p.m.

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President Michael Spadoni AC Sharon K. Villanueva