CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

 

 

Meeting:                                               14 June, 2001

               

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

 

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

 

Introduction of Guests:                    None

 

Public Comments:                             None

 

Director Ingham made a motion to approve the minutes of the 10 May, 2001 regular meeting of the board.  Director Sender seconded.  (3-0-1-0)

 

New Business: 

Director Sender made a motion to approve Resolution 01-11 County Payroll Resolution.  Director Ingham seconded.  (3-0-1-0)

 

Old Business:

Director Ingham made a motion to approve voting for Al Ohlau for LAFCO Special District Representative.  Director Sender seconded.  (3-0-1-0)

Director Sender made a motion to approve Resolution #01-11 Election Consolidation Resolution and Notice of Elective Offices to be Filled.  Director Ingham seconded.  (3-0-1-0)           

 

Director Ingham:.

Director Ingham made a motion to approve a five year lease with Motherlode Propane to supply propane for Station #4.  Director Sender seconded.  (3-0-1-0)

Director Sender made a motion to approve spending approximately $500.00 to move and replace electrical panel at Station #4.  Director Spadoni seconded.  (3-0-1-0)

               

Financial:

Director Sender made a motion to approve the  1st part of 14 June, 2001 transmittal.  Director Ingham seconded.  (3-0-1-0) 

Director Ingham made a motion to approve the 2nd part of 14 June, 2001 transmittal.  Director Spadoni seconded.  (3-0-1-0)

 

Fire Chiefs Report:  See attachment.

 

Correspondence:

Discussion on meeting being held at the Board of Supervisors room on the 28 June, 2001 on Jurisdictional Direct Charges and Teeter Policy. 

Adjournment to closed session at 7:45 p.m.

Closed session called to order at 7:46p.m.

Adjournment of closed session at 7:49 p.m.

Reconvene to regular session at 7:50p.m.

Report if action taken :

Director Ingham made a motion to forego an employment contract with perspective fire chief candidate.  Director Sender seconded.  (3-0-1-0)

Adjournment of regular session at 7:51 p.m.

 

 

 

 

 

_________________________________________                                _______________________________________

                President Michael Spadoni                                                                            AC Sharon K. Villanueva