CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday December 11^th, 2007

Unapproved minutes

1. Begin 6:40 pm meeting was called to order. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Walter Ogle, Roger Challberg, Janette Mills Dudley Mills, Carl McAllister, Mike Tortora, Jeff Shoemaker, Chief Mitchel Sanchez

Absent- Robert Hume, John Allen

3. Review of Minutes:

a. Motion: Approve minutes from previous meeting Roger Challberg > Dudley Mills 7-0-0

4. Chief's Report:

a. See attached report

b. LAFCO – 7-1 vote moved the proposal onto the Board of Supervisors

c. Division of compensation proposal for CDF station backfill- Finally received forms and paperwork for submission

Motion: Adopt Chief's recommendations. Roger Chalberg > Dudley Mills 7-0-0

5. Treasurer's Report:

a. See attached report

b. Audit report is in. Objections on Board procedures discussed.

Motion: Accept Treasurer's report. Mike Tortora > Jeff Shoemaker 7-0-0

6. Auxiliary Report:

a. Financial statement is coming soon ( posted on campofire.org 1/16/2008, webmaster.)

7. Correspondence:

a. PMI Medical bill

b. Holmatro invoice

8. Unfinished Business:

a. $30,000.00 received from Firefighter & EMS Trust Fund Grant. SAFER Grant still pending

b. Benefit Fee - Trying for Jan 9^th approval to submit all paperwork

Motion: Authorize Walter to sign revised resolution with correctable date. Roger Challberg > Mike Tortora 7-0-0

9. New Business:

a. Discuss a possible vacancy on the Board

a. None

11. Proposed agenda items:

None listed

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

13. Adjourn: Motion: 7:43 pm move that we adjourn this meeting. Roger Challberg > Dudley Mills 7-0-0

Unapproved minutes