CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday January 8^th, 2008

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, Robert Hume Jeff Shoemaker, Chief Mitchel Sanchez

Absent- John Allen

1. Review of Minutes:

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

1. Chief's Report:

a. See attached report

b. No Fire Task–Force meeting

c. Jeff Shoemaker attended the DPLU meeting in order to place a priority assignment number on department needs. ie...radios, generators and living quarters

1. Treasurer's Report:

a. See attached report

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

Motion: Pay all of our operation bills. Roger Challberg > Robert Hume 8-0-0

Motion: Accept Treasurer's report. Roger Challberg > Robert Hume 8-0-0

6. Auxiliary Report:

a. No report

7. Correspondence:

a. Fire Etc. bill

b. Spirit of Courage Awards/ Burn Institute

c. Harris Fire compensation notification

8. Unfinished Business:

a. Homeland Security Grant - denied

b. Benefit Fee – May 6^th will be the deadline date for ballot to be turned in

9. New Business:

a. Cost reimbursement for education discussed. All classes to be reviewed for compensation approval. The department will create a list of core classes for minimum qualifications. Looking into writing a grant to supplement training costs.
Motion: Authorize Chief to apply for the SD Regional Fire and Emergency Services Foundation Grant with department contributions totaling 5%. Roger Challberg > Mike Tortora 8-0-0
b. Robert Hume will be able to attend remainder of meetings

a. None

11. Proposed agenda items:

None listed 12. Next meeting date: Tuesday February 12^th, 2008 @6:30 pm at Campo Fire

13. Adjourn: Motion: 7:57 pm move that we adjourn this meeting.

Carl McAllister > Robert Hume 8-0-0

Unapproved minutes