CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday, December 12^th, 2006

1. 6:30 pm meeting was called to order by Roger Challberg. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Walter Ogle (6:42), Roger Challberg, Janette Mills, Dudley Mills, Carl McAllister, Jeff Shoemaker, John Allen, Chief Mitchel Sanchez Absent- Mike Tortora, Robert Hume

a. Motion: Approve minutes for previous meeting – Jeff Shoemaker > John Allen 7-0-0

3. Chief's Report:

a. See attached report

b. Fire Taskforce – Two reports were reviewed. One from the county and one from LAFCO

c. No updates on building improvements

d. CDBG grant audit for the week of Dec. 19^th.

3. Treasurer's Report:

a. See attached report

b. New payment check made to East County Lumber

c. Pacific Western is our new bank.

d. Motion: Approve treasurer's report – Roger Challberg > Carl McAllister 7-0-0

4. Auxiliary Report:

a. Carmen De la Guerra stated that a check for $500.00 was to be given to Jeff Shoemaker for the Christmas dinner.

1. Three new members will be joining the auxiliary.
2. Looking to open a new account for the auxiliary.
3. A drawing/raffle will be held in February for a cord of firewood.

5. Correspondence:

a. None

6. Unfinished Business:

a. Report on pending grant requests.

1. San Diego Fire Foundation $3350.00

2. County Trust Fund Grant $34000.00 – No word yet

3. Indian Gaming grant $96000.00 – Scheduled to be requested this month
Thermo- gel. No new information

4. Bi-national Co-op... Waiting to see if Worker's Comp. is an issue.

7. New Business:

a. No new business.

8. Public Discussion:

a. Diane Jacobs visited the station this month.

b. The CERT team received a new 12' enclosed trailer from OES grant money.

Proposed agenda items:

a. Re-activate sub- committee for the benefit fee.

Next meeting date: Tuesday January 9^th, 2007 @6:30 pm at Campo Fire
Adjourn: Motion: 7:34 pm move that we adjourn this meeting. Roger Challberg > Dudley Mills 7-0-0

Unapproved minutes