CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Unapproved minutes

Tuesday August 14^th, 2007

Begin 6:35 pm meeting was called to order by Roger Challberg. The Pledge of Allegiance was recited.

Attendance:

A. Present- Walter Ogle(6:40), Roger Challberg, Janette Mills, Dudley Mills, Carl McAllister, Robert Hume, Mike Tortora, Jeff Shoemaker, John Allen, Chief Mitchel Sanchez

Review of Minutes:
A. Motion: Approve minutes from previous meeting

Robert Hume > Jannette Mills 9-0-0

Chief's Report:
A. See attached report

B. Fire Taskforce – No report at this time

Motion: Accept the draft proposal as signed by Chief to back fill CDF station in district by monitoring radios.

Roger Challberg > Robert Hume 9-0-0

Treasurer's Report:

A. See attached report

Motion: Accept Treasurer's report

Mike Tortora > Jeff Shoemaker 9-0-0

Auxiliary Report:

A. No report

Correspondence:

A. Bill for dispatching fees to Heartland Fire for $412.53

04/01/07 – 06/30/07

Unfinished Business:
A. No pending grant requests at this time

B. Abandoning Campo Hills heli-pad proposal. Robert Hume working on finding owner of cement slabs as possible site

C. Bi-national Co-op: Tabled until further info supplied

D. Benefit Fee: Seventy-five or fewer word proposal requested for ballot. Roger Challberg to give presentation to the Board of Planning Group on August 27. Benefit Fee Committee will finalize wording prior to meeting.

E. Budget Committee: See attached report

New Business:

A. No new business

Public Discussion:

A. None

Proposed agenda items:

A. Station addition

.

Next meeting date: Tuesday September 11^th, 2007 @6:30 pm at Campo Fire

Adjourn: Motion: 7:42 pm move that we adjourn this meeting.

Jannette Mills > Robert Hume 9-0-0