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CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 13 November 2003

Call to Order: The meeting was called to order at 6:35 p.m.

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

Introduction of Guests: Lorene Puccetti, Ed Griffin, Engineer Wilson and Fire Fighter Threet.

Public Comments: Ed Griffin informed the board about a party that will be given to Paul Stein in January.

Director Ingham made a motion to approve the October 9, 2003 minutes. Director Spadoni seconded. (5-0-0)

New Business:

A. Director Schmiett made a motion to approve the Mountain Ranch Youth Alliance permit application to put in a propane line in at the Fire Districts' property on Whiskey Slide Road in Mountain Ranch. (5-0-0)

B. CALPERS Annual actuarial evaluation. Information only. No action taken.

Old Business:

A. Sale of Prussian Hill property. The board will continue listing the property with Stark Realty in Mountain Ranch for another six months.

B. Water Tender for Station Four, Glencoe. The decision was tabled until after the January 1st ISO evaluation of the district.

Directors Reports:

Director Leach: The district received the Workers' Compensation Certificate of Consent to Self Insure effective January 1, 2004.

Director Spadoni: None

Director Hart: None

Director Ingham: Christmas party will be on December 13th at 6:30 p.m. at Station #1.

Director Schmiett: The setbacks for putting in a classroom in the parking lot next to Station #1 are 20 feet from Spring Lake, 20 feet from Jesus Maria Road and 5 feet from the west boundary line.

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 13 November 2003 transmittal. Director Schmiett seconded. (5-0-0)

Fire Chiefs Report: See attachment

Correspondence:

A. Correspondence from LAFCO regarding CPUD Annexation of Parcels into the District.

B. Correspondence regarding the Town Hall meeting on November 20 at 6 p.m. to discuss proposed legislation to repeal the new parcel tax. (CDF Fee).

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Adjournment of regular session to closed session at 07:55 p.m. (5-0-0)

Adjourn closed session and opened regular session at 07:57 p.m. (5-0-0)

Report if Action Taken:

A. Director Ingham made a motion to approve rescinding the previous action to send a letter to the community. Director Hart seconded. (5-0-0)

B. Director Spadoni moved to table the Chiefs review until the December meeting. Director Ingham seconded. (5-0-0)

Director Ingham made a motion to adjourn the regular meeting at 07:58 p.m. Director Schmiett seconded. (5-0-0)

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