CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday June 12^th, 2007

Unapproved minutes

1. Begin 6:42 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, Robert Hume, Mike Tortora Jeff Shoemaker, John Allen

Absent- Chief Mitchel Sanchez (Excused)

1. Review of Minutes:

a. Motion: Approve minutes from previous meeting

Roger Challberg > Robert Hume 9-0-0

1. Chief's Report:

a. See attached report

b. Fire Taskforce – No report at this time

1. Picked up eight personnel. Five for Boulevard and three for Campo. Three were previously lost to other agencies
2. Bathroom remodel should begin by early July
3. Type 1 engine is up and running
4. Question about reimbursable items. Money to be deposited from First Responder funds.
5. Treasurer's Report:

a. See attached report

b. Looking into closing savings account in favor of an interst-bearing checking account.

1. County audit meeting held on May 22^nd . County still needs copy of audits form '05 & '06 and a fixed asset report.
2. Motion: Each check shall have two signatures starting with check # 2509. Roger Challberg >Dudley Mills 9-0-0
3. Motion: Accept Treasurer's Report. Roger Challberg > Robert Hume 9-0-0

6. Auxiliary Report:

a. $439.50 in baked goods sales at the Barn Dance

b. Report given to the Treasurer. $4901.15 balance

c. Check written to Campo Fire Auxiliary for $4000.00. Remainder will be finalized soon.

7. Correspondence:

a. No correspondence of consequence

Motion: We move to item nine, New Business. Roger Challberg > Carl McAllister 9-0-0

9. New Business:

a. Election: No nominations from the floor. Now an un- opposed election

Walter Ogle – yea
Mike Tortora – yea
Carl McAllister – yea
Unanimous ballot for all three candidates

8. Unfinished Business:
a. The pending County Trust-Fund Grant was used for the purchase of rescue tools. Still awaiting receipt. Homeland Security Grant for $158,000.00 should arrive around November

b. Campo Hills helipad. Robert Hume visited with SDSO Astria. Cal-Trans will be involved in planning. The Fast- Track process is 12-18 months.

Motion: Campo Fire will move forward with helipad.

Robert Hume will take the lead on this project.

Roger Challberg > Carl McAllister 9-0-0

1. Bi-national Co-op: Nothing new
2. Benefit Fee: Seven of eight members were at the last meeting. We must pass a resolution for a mail-in ballot. The committee voted unanimously that the Board move forward with Benefit Fee resolution. Amount of fee to be determined by the committee.

Motion: Place the Benefit Fee resolution on ballot. Mike Tortora > Robert Hume 9-0-0

10. Public Discussion:

a. None

11. Proposed agenda items:

a. T.B.A.

12. Next meeting date: Tuesday July 10^th, 2007 @6:30 pm at Campo Fire

13. Adjourn: Motion: 7:58 pm move that we adjourn this meeting. Walter Challberg > Robert Hume 9-0-0