CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday, January 9^th, 2007

1. 6:39 pm meeting was called to order by Roger Challberg. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Roger Challberg, Janette Mills, Dudley Mills, Carl McAllister, Mike Tortora, John Allen, Chief Mitchel Sanchez

Absent- Walter Ogle, Robert Hume, Jeff Shoemaker

1. Review of Minutes:

a. Motion: Approve minutes for previous meeting – John Allen >Mike Tortora 6-0-0

1. Chief's Report:

a. See attached report

b. Fire Taskforce – No meeting, the next one is in February

1. Building improvements need to be approved by County Historian. $110,000.00 earmarked for building improvements from Fire Mitigation money
2. All equipment worked well during last month's structure fire
3. Treasurer's Report:

a. See attached report

b. Motion: Approve treasurer's report – John Allen > Mike Tortora 6-0-0 d.

1. Auxiliary Report:

a. No report

1. Correspondence:

a. DPLU contract amendment has been made

b. Motion: Have Chief clarify and sign original contract. Mike Tortora > John Allen 6-0-0

1. Unfinished Business:

a. Re-apply for BLM Grant request

b. Thermo- gel. No new information

1. Bi-national Co-op. No new information
2. New Business:

a. Benefit Fee discussion. Mail-in ballot being considered

b. Motion: Re-activating Benefit Fee committee to include Mike Tortora, Roger Challberg, two members of the

community, two members of the auxiliary and two firefighters. - John Allen>Dudley Mills 6-0-0

1. Public Discussion:
   1. No public discussion

1. Proposed agenda items:

a. No proposed agenda items

1. Next meeting date: Tuesday February 13^th, 2007 @6:30 pm at Campo Fire
2. Adjourn: Motion: 7:30 pm move that we adjourn this meeting. John Allen > Mike Tortora 6-0-0

Unapproved minutes