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CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 11 September 2003

Call to Order: The meeting was called to order at 6:33 p.m.

Roll Call: Jim Ingham, Don Leach, Michael Spadoni, Bill Schmiett, Chief Gill and AC Sharon Villanueva. Sarah Hart arrived at 06:37 p.m.

Introduction of Guests: Fire Fighter Mike Miller

Public Comments: Fire Fighter Mike Miller thanked the board for the use of station #4.

Director Ingham made a motion to approve the August 14, 2003 minutes. Director Schmiett seconded. (4-0-1)

New Business:

A. Director Hart made a motion to approve the 2003-2004 Budget Attestation. Director Ingham seconded. (5-0-0)

B. Director Spadoni moved to approve Resolution 2003-09: Resolution authorizing an Amendment to the CALPERS Contract to include employees' option to buy back military service credit. Director Schmiett seconded. (5-0-0)

C. Director Spadoni moved to approve the CALPERS contract to include employees' option to buy back military service credit. Director Ingham seconded. (5-0-0)

Old Business:

A. Sale of Prussian Hill property. Director Ingham made a motion to lower the sale price. Director Leach, as contact person will have the listing and the contract changed. Director Schmiett seconded. (5-0-0)

B. Ban on Sale of Fireworks in the County. Director Schmiett would like this agenda item tabled until the October meeting.

Directors Reports:

Director Leach: None

Director Spadoni: None

Director Hart: None

Director Ingham: None

Director Schmiett: Thank you to Fire Fighter Mark Hall for doing such a good job on the web site.

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 Ingham made a motion to accept the 11 September 2003 transmittal. Director Hart seconded. (5-0-0)

Fire Chiefs Report: See attachment

Correspondence:

A. Correspondence from Lynette Norfolk, Calaveras County Tax Collector, regarding parcels in default that are being offered for public auction.

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Director Schmiett moved to adjourn the regular meeting to go to closed session at 07:34 p.m. Director Ingham seconded. (5-0-0)

Director Ingham made a motion to adjourn the closed session and open the regular meeting at 07:48 p.m. Director Spadoni seconded. (5-0-0)

Report if Action Taken: Director Ingham made a motion to approve the board of directors issuing a letter of warning to a member of the community. Director Spadoni seconded. (5-0-0)

Director Ingham made a motion to close the regular meeting at 07:49 p.m. Director Schmiett seconded. (5-0-0)