CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday, February 19^th, 2007

1. 6:44 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, Carl McAllister, Mike Tortora , Robert Hume, Jeff Shoemaker, Chief Mitchel Sanchez Absent- John Allen

1. Review of Minutes:

a. Motion: Approve amended minutes (Walter Ogle excused) from previous meeting Janette Mills > Roger Challberg 8-0-0

1. Chief's Report:

a. See attached report

b. Fire Taskforce – Next meeting on Feb.16^th. Roger Challberg and Craig Williams to attend

1. Building improvements – Nothing new
2. Treasurer's Report:

a. See attached report

b. Motion: Approve treasurer's report – Roger Challberg > Robert Hume 8-0-0

1. Auxiliary Report:

a. Raffle for a cord of wood to be held on Feb. 20th

1. Correspondence:

a. LAFCO report on consolidation is in

b. AT&T correspondence for Craig Williams

1. Unfinished Business:

a. S.D.C.O. Trust Fund recommended for funding $34,000.00

b. Thermo- gel. No new information

1. Bi-national Co-op. No new information
2. Still looking for two members of the community to serve on the benefit fee committee. Can possibly use C.S.A. money for campaigning.

Motion: Place a survey, for public reaction to a benefit fee, with local media. Dudley Mills > Robert Hume 8-0-0

1. New Business:

a. No new business

1. Public Discussion:

a. No public discussion

1. Proposed agenda items:

a. No proposed agenda items

1. Next meeting date: Tuesday March 13^th, 2007 @6:30 pm at Campo Fire
2. Adjourn: Motion: 7:21 pm move that we adjourn this meeting. Robert Hume > Jeff Shoemaker 8-0-0

Unapproved minutes