CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 9 January 2003

Call to Order: The meeting was called to order at 07:00 p.m.

Roll Call: Jim Ingham, Don Leach, Michael Spadoni, Chief Gill and AC Sharon Villanueva. John Logg absent. Sarah Hart arrived at 07:05 p.m.

Introduction of Guests: None

Public Comments: None

Director Ingham made a motion to approve the December 12 2002 minutes. Director Spadoni seconded. (3-0-2)

Director Ingham made a motion to approve adding agenda items B. Board Member Resignation and agenda item C. Board Member Recruitment, under New Business. Director Spadoni seconded. (3-0-2)

New Business:

A. Board of Directors Bylaws: discussion not action taken.

B. Board Member Resignation: Director Ingham made a motion to accept Director Loggs’ resignation. Director Spadoni seconded. (3-0-2)

C. Board Member Recruitment: Director Spadoni made a motion to proceed with recruiting a new board member. Director Ingham seconded. (3-0-2)

Old Business:

A. Committee Selections:

1. Personnel committee members are: Director Leach, Director Spadoni and Chief Gill.

2. Capital Equipment & Finance committee members are: Director Hart, Director Ingham and Chief Gill.

3. Public Relations committee will be left vacant for the new board member.

*Committee reports will be part of future agendas.

Directors Reports:

Director Ingham: None

Director Spadoni: None

Director Leach: None

Director Hart: None

Financial:

A. Director Hart made a motion to accept the 9 January 2003 transmittal. Director Ingham seconded. (4-0-0)

Fire Chiefs Report: See attachment

Correspondence: None

Close regular meeting at 08:00 p.m.