CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

MINUTES

Meeting: 14 November 2002

Call to Order: The meeting was called to order at 6:05 p.m.

Roll Call: Jim Ingham, Don Leach, Michael Spadoni, Chief Gill and AC Sharon Villanueva. John Logg arrived at 06:50 p.m.

Introduction of Guests: None

Public Comments: None

Adjournment of regular session to closed session at 06:10 p.m. to interview perspective board members.

Adjournment of closed session to regular session at 06:45 p.m.

Director Leach made a motion to approve the October 10 2002 minutes. Director Spadoni seconded. (3-0-1)

Old Business:

A. Replace Board Member-tabled until closed session.

New Business:

A. Director Leach made a motion to approve Resolution 2002-19: Designation of Official authorized to sign for CDF Grant. Director Spadoni seconded. (3-0-1)

B. The District Christmas Party will be Saturday, December 14^th at 06:30 p.m.

Directors Reports:

Director Ingham: Discussion about water tanks being relocated to property on W. Murray Creek Road.

Director Spadoni: None

Director Leach: Discussion on interest in merging with a neighboring district.

Director Logg: None

Financial:

A. Director Logg made a motion to accept the 14 November 2002 transmittal. Director Leach seconded. (4-0-0)

Fire Chiefs Report: See attachment

Correspondence:

Government Accounting Standards Board (GASB 34) from County Auditor and correspondence from Michael O’Keefe, map support.

Adjournment of regular session at 07:48 p.m.

Open closed session at 07:48 p.m.

Adjourn closed session at 08:05 p.m.

Open regular meeting at 08:05 p.m.

Report if Action Taken:

A. Director Spadoni made a motion to approve Sarah Hart as the new board member. Director Leach seconded. (4-0-0)

B. Fire Chiefs Annual Review-A performance appraisal will be prepared for approval at the next meeting.

Close regular meeting at 08:10 p.m.