CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 13 February 2003

Call to Order: The meeting was called to order at 5:41 p.m.

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

Introduction of Guests: None

Public Comments: None

Adjournment of regular session to closed session at 05:42 p.m. to interview perspective board members and approve Chief Gills’ annual review.

Adjournment of closed session to regular session at 07:06 p.m.

Report if Action Taken:

A. Director Spadoni made a motion to approve William W. Schmiett as the new board member. Director Ingham seconded. (4-0-0)

B. Director Ingham moved to approve the Fire Chiefs’ annual review as written. Director Hart seconded. (4-0-0)

Director Hart made a motion to approve the January 13 2003 minutes. Director Ingham seconded. (4-0-0)

Old Business: None

New Business: None

Directors Reports:

Director Ingham: Discussion on the sale of the Prussian Hill Property. Item will be placed on next months’ agenda.

Director Spadoni: None

Director Leach: None

Director Hart: None

Financial:

A. Director Hart made a motion to accept the 13 February 2003 transmittal. Director Ingham seconded. (4-0-0)

Fire Chiefs Report: See attachment

The 2003 Strategic Plan will be placed on next months’ agenda for approval.

Correspondence:

Correspondence is from Calaveras County Elections Department regarding upcoming mail in ballot elections.

Director Spadoni made motion to close the regular meeting at 07:45 p.m. Director Ingham seconded. (4-0-0)