CENTRAL CALAVERAS FIRE & RESCUE PROTECTION DISTRICT

SUMMARY REPORT

MEETING OF THE BOARD

DECEMBER 12, 2002 – 6:30 P.M.

STATION #1 – JESUS MARIA ROAD, MOUNTAIN RANCH

1. Call to Order at 6:55p.m. -Present Michael Spadoni, Jim Ingham, Don Leach, Fire Chief Robert Gill and AC Sharon Villanueva. Absent John Logg. Sarah Hart arrived at 07:25 p.m.

2. Introduction of Guests-None

3. Oath of Office-Approval of moving agenda item to later in the meeting when the absent board member arrives.

4. Nomination and Election of Board Officers: Approval of moving agenda item to later in the meeting when the absent board member arrives.

5. Public Comments: None

6. Approval of 14 November 2002 minutes. (3-0-2)

7. New Business:

A. Approval of Resolution 2002-20: Establishing Authorized Signatories on Checking Accounts. (3-0-2)

B. Committee Selection: Approval of setting of ad hoc committee to work on committee ideas and approval of moving committee selection to the January meeting. (3-0-2)

8. Old Business: None

9. Financial:

A. Transmittal-Approval. (3-0-2)

B. Budget Transfer-Approval (3-0-2)

10. Fire Chiefs Report-see attachment

11. Correspondence: None

Agenda Item #3-Oath of Office

Director Hart was sworn into office by President Ingham.

Agenda Item #4-Nomination and Election of Board Officers:-Approval of Officers as follows: Director Leach-Board President, Director Hart-Vice President and Director Ingham-Secretary. (4-0-1)

12. Adjournment of regular session at 08:00 p.m. (4-0-1)