CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 13 March 2003

Call to Order: The meeting was called to order at 6:27 p.m.

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

Introduction of Guests: None

Public Comments: None

Oath of Office: President of the Board Don Leach swore William W. Schmiett into office.

Director Ingham made a motion to approve the February 13 2003 minutes. Director Spadoni seconded. (4-0-1)

New Business:

A. Director Ingham made a motion to approve Resolution 2003-01: Establishing signatories on petty cash and payroll accounts. Director Spadoni seconded. (4-0-1)

B. Director Spadoni made a motion to approve Resolution 2003-02: Resolution of Consolidation and Request of Consolidation with the August 26, 2003 Election. Director Ingham seconded. (4-0-1)

C. Director Schmiett made a motion to approve the 2003 Strategic Plan as written. Director Ingham seconded. (4-0-1)

Old Business:

A. Discussion on Prussian Hill Property. The board will let the current contract expire before exploring other options on listing the property.

Directors Reports:

Director Ingham: None

Director Spadoni: None

Director Leach: None

Director Hart: Absent

Director Schmiett: Has attended the Foothill Fire Safety Council meetings and will keep the board updated on the council’s actions.

Committee Reports:

A. Personnel Committee: None

B. Capital Equipment and Finance Committee: None

C. Public Relations Committee: Director Schmiett and Director Ingham volunteered to be committee members.

Financial:

A. Director Ingham made a motion to accept the 13 March 2003 transmittal. Director Spadoni seconded. (4-0-1)

Fire Chiefs Report: See attachment

Correspondence:

A. Correspondence from Richard Enkelis, Attorney regarding a lawsuit (payoff demand statement). They were referred to the Calaveras County Tax Collectors Office.

Director Ingham made a motion to close the regular meeting at 07:50 p.m. Director Spadoni seconded. (4-0-1)