CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday, April 10^th, 2007

Unapproved minutes

1. Begin 6:39 pm meeting was called to order by Walter Ogle. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Walter Ogle, Roger Challberg, Janette Mills,

Dudley Mills, Mike Tortora, Carl McAllister, Robert

Hume, Jeff Shoemaker, John Allen

Absent- Chief Mitchel Sanchez (Excused)

1. Review of Minutes:

a. Motion: Approve minutes from previous meeting

Roger Challberg > Walter Ogle 9-0-0

1. Chief's Report: (Jeff Shoemaker)

a. See attached report

b. Fire Taskforce – No report at this time

1. Building improvements – Continuing as planned
2. Type 1 engine air system appears to be corrected
3. Chief Sanchez to be interim Chief of Boulevard as of April 1^st.
4. Treasurer's Report:

a. See attached report

b. Motion: Approve Treasurer's report. Roger Challberg > Robert Hume 9-0-0

1. Auxiliary Report:

a. The Auxiliary's new checking account now has a balance

of $933.50. Itemization and balance will be provided at

each meeting.

b. Next events are the Round-Up in May, auction and bake

sale at the Barn Dance on June 9^th and the Pancake

breakfast on July 4^th.

7. Correspondence:

a. JC Penny coupons to be given to the firefighters

b. Notice of address assignment on Miller Valley Rd.

c. Smart & Final disaster relief program

8. Unfinished Business:

a. Firefighter Assistance Grant deadline in June. Target

Safety Grant was declined. Looking into an Apparatus Bay

Exhaust grant.

1. Thermo- gel. The SOCAL representative is down to three candidates. Discussion about Thermo-gel will be available at the booth at Pancake Breakfast.
2. Benefit Fee – Doing research on City taxes for public safety services in comparison to District benefit fees. A mail-in ballot will be the preferred method. Committee meeting to be announced.

9. New Business:

a. The Budget Committee is complete. Committee members

are: Craig Williams, Dan Laurence, Janette Mills, Roger

Challberg, and Mike Tortora

10. Public Discussion: No public Discussion

11. Proposed agenda items:

a. Property use at Campo Hills

b. Up for election this year are: Walter Ogle, Mike Tortora

Carl McAllister

12. Next meeting date: Tuesday May 8^th, 2007 @6:30 pm at Campo Fire

13. Adjourn: Motion: 7:29 pm move that we adjourn this meeting. Carl McAllister > Roger Challberg 9-0-0

Unapproved minutes