CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday, March 13^th, 2007

Unapproved minutes

1. Begin 6:37 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, Mike Tortora, Carl McAllister, Robert

Hume, Jeff Shoemaker, John Allen

Absent- Chief Mitchel Sanchez (Excused)

1. Review of Minutes:

a. Motion: Approve amended minutes from previous meeting

Janette Mills > Jeff Shoemaker 9-0-0

1. Chief's Report: (Jeff Shoemaker)

a. See attached report

b. Fire Taskforce – LAFCO report is in and appears to be a good plan but currently no money

1. Building improvements – Bathroom to be done before the Pancake Breakfast
2. Type 1 engine needs an air-system overhaul
3. Picked up nine new-hires. All firefighters have been fit tested for their SCBAs
4. Eight personnel will be going through the next Pine Valley firefighter academy.
5. Request that the station supply allowance be increased. Motion: Increase allowance to $100.00/mo. Janette Mills > Robert Hume 9-0-0
6. Treasurer's Report:

a. See attached report

b. County funding budget needs to be approved Motion: Approve budget. Janette Mills > Walter Ogle 9-0-0

c. Motion: Approve Treasurer's report. Roger Challberg > Jeff Shoemaker 9-0-0

1. Auxiliary Report:

a. The Auxiliary now has its own checking account.

b. The Auxiliary will have a booth for the Round-Up in May

c. A Campo/Lake Morena Cookbook is in the works

d. Patty Lawrence has written two grants to benefit the F.D.

1. Correspondence:

a. No correspondence of consequence

1. Unfinished Business:

a. Currently, there are three grants pending. Radio equipment

has been purchased and is ready for install

1. Thermo- gel. There has been no SOCAL representative.

The nearest one is in Las Vegas. He recommends that the individual home-owner purchase the system in lieu of the F.D. carrying everything. The Auxiliary is looking into possibly becoming a local distributor.

1. Bi-national Co-op. No new information
2. Benefit Fee. Pretty sure we can use C.S.A. money for campaigning. Committee is now complete with two community members Hume & Heber

e. Our AT&T bill is not going to be reduced

1. New Business:

a. Dan Lawrence - The Business Association has reviewed the

F.D. and scored a 4.13 out of a possible 5 points. See attached report.

1. Public Discussion:

a. PTO pancake breakfast fundraiser at Campo Elementary

Saturday, March 17^th.

b. Kiwanis looking at April 7^th for possibly doing a fire safety

presentation and smoke detector installation. Asking for help from the firefighters.

1. Dan Lawrence- Possibly look into a Fire-Safe program to

benefit community

1. Proposed agenda items:

a. Budget process for 07/08. Need to project out for three

years.

1. Next meeting date: Tuesday April 10^th, 2007 @6:30 pm at Campo Fire
2. Adjourn: Motion: 7:52 pm move that we adjourn this meeting. Mike Tortora > Robert Hume 9-0-0

Unapproved minutes