CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday, August 8^th, 2006

1. 6:40 p.m. meeting was called to order by Chairman Walter Ogle. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Walter Ogle, Roger Challberg, Janette Mills, Dudley Mills, Robert Hume, Carl McAllister, Miguel

Barron, John Allen, Chief Mitchel Sanchez

b. Absent- Mike Tortora (excused)

1. Review of Minutes:

a. Motion: Approve minutes for previous meeting – Janette

Mills > Robert Hume 8-0-0

1. Chief's Report:

a. See attached report

b. Strike team report

c. Credit card needed for incidentals and fuel cards needed for

each apparatus – Janette looking into it

d. No new report on Fire Taskforce

e. Building improvement – the county has not been in contact

with Chief

1. Updating Worker's Comp. Chief working with Leslie
2. "Thank you" given to the Auxiliary for their help during the Horse Fire
3. Apparatus 286 was able to serve the community during the Horse Fire
4. Treasurer's Report:

a. See attached report

b. Problem with the AT&T billing. Craig Williams looking

into it.

c. Motion: Accept report with the amount for the water-

tender corrected to $72,345.50. Carl McAllister > Miguel

Barron 8-0-0

1. Auxiliary Report:

a. See attached report

b. Served hot meals to crews during the Horse fire. The

Flying "A" Ranch had strike teams in and out all week.

Stockpiles of supplies have been started for firefighter

needs. Dan and Patty Lawrence purchased six cots for

crew. A patch and letter of thanks to be sent out to the

manufacturer of the cots along with a picture of cots on

the engine.

c. The Auxiliary would like to be added to the By-laws

1. Correspondence:

a. Survey for Chief from L.A.C.F.D

1. Unfinished Business:

a. Current grants include:

1. San Diego Fire Foundation

2. C.D.B.G.

3. County Trust Fund

4. D.P.L.U.

Department needs new hose compliment

Motion: S.D.F.F. grant be written to flush out the spare

Hose compliment for the rigs. Janette Mills > Roger

Challberg 8-0-0

1. Follow-up on programming pagers. It will cost approx.

$335.00 for a programmer. Motion: Allocate money not to exceed $400.00 to purchase programmer. Roger Challberg > Robert Hume 8-0-0

1. New Business:

a. Operating budget generated by Craig Williams was

projected out three fiscal years. Some corrections needed.

See attached report.

b. Disposition of current water-tender – Chief recommends

sending it to County Auction. Motion: Appropriately

dispose of tender. Roger Challberg > Robert Hume 8-0-0

1. By-Law Committee created to include: Patty Lawrence,

Sandy Williams and Dudley Mills

1. Public Discussion:

a. Craig Williams displayed the new clamshell battery packs

for the 800 mhz. radios.

1. Proposed agenda items:
   1. Dan Lawrence looking into Class A foam or gels for

Department use.

1. Next meeting date: Tuesday September 12^th, 2006 @6:30 pm at Campo Fire
2. Adjourn: Motion: 7:59 pm move that we adjourn this meeting. Roger Challberg > Robert Hume 8-0-0

Unapproved minutes