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CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 14 August 2003

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

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

Introduction of Guests: None

Public Comments: None

Director Ingham made a motion to approve the July 10, 2003 minutes. Director Hart seconded. (5-0-0)

New Business:

A. Director Ingham made a motion to approve Resolution 2003-04: Resolution Authorizing Participation in the Fire Districts Association Of California-Fire Association Self Insurance System Workers' Compensation Program with an effective date of January 1, 2004. Director Spadoni seconded. (5-0-0)

B. Director Spadoni moved to approve Resolution 2003-05: Resolution Authorizing Application to the Director of Industrial Relations, State of California, for a Certificate of Consent to Self Insure Workers' Compensation Liabilities. Director Ingham seconded. (5-0-0)

C. Director Ingham moved to approve Resolution 2003-06: Resolution to Increase Employees wage by 3% effective July 1, 2003. Director Schmiett seconded. (5-0-0)

D. Director Schmiett moved to approve Resolution 2003-07: Resolution to Approve the Department of Forestry Contract # 7CA33736 for an award under the Volunteer Fire Assistance Program for new nozzles. Director Ingham seconded. (5-0-0)

E. Director Schmiett moved to approve Resolution 2003-08: Resolution of Intention to Approve an Amendment to contract with CALPERS to include Military Service Credit as long as there is no cost to the district. Director Ingham seconded. (5-0-0)

Old Business:

A. Sale of Pussian Hill property. Director Ingham made a motion to table the item until the September meeting. Director Schmiett seconded. (5-0-0)

B. Ban on Sale of Fireworks in the County. Director Schmiett made a motion to table the item until the September meeting. Director Ingham seconded. (5-0-0)

Directors Reports:

Director Leach: None

Director Spadoni: Blue Mountain Fire Look Out will be manned this year but will need volunteers next year.

Director Hart: None

Director Ingham: None

Director Schmiett: None

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 Hart made a motion to accept the 14 August 2003 transmittal. Director Ingham seconded. (5-0-0)

Page 2 of 2 Minutes Cont'd

Fire Chiefs Report: See attachment

Correspondence:

A. Correspondence from Charles Hebrard, Calaveras County Water District.

B. Correspondence from Firefighter Mike Miller.

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

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Don Leach AC Sharon Villanueva