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CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday May 13^th, 2008

1. Begin 6:34 pm meeting was called to order. The Pledge of Allegiance was recited.

2. Attendance: a. Present- Walter Ogle, Roger Challberg, Janette Mills Carl McAllister, Robert Hume, Jeff Shoemaker, John Allen, Dennis Goodnight, Mike Tortora (6:41), Chief Mitchel Sanchez

Review of Minutes:

a. Motion: Approve minutes from previous meeting with correction of bills showed as paid for April

Roger Challberg >Jeff Shoemaker 8-0-0

Chief's Report:

a. See attached callout report

b. Fire Task Force/Lafco – Cancelled for May

Treasurer's Report:

a. See attached report

b. Motion: Money donated at Saturday's Open House should be distributed equally among those who were working the event that day. ($48.00 per employee)

Roger Challberg > Jeff Shoemaker 8-0-0

c. Bills paid: PMI Medical, SDG&E, Water, East County Lumber, Fire Etc., AT&T, Mylor Inc., EMT recertification.

Bills pending: Water, Miramar Truck, Phone bill, Towing bill for E86

Motion: Accept Treasurer's report Carl McAllister > Jeff Shoemaker 9-0-0

6. Auxiliary Report:

a. As of April 15^th there is $5965.76 in account

b. Planning for the Pancake Breakfast on July 4th

7. Correspondence:

a. No other

8. Unfinished Business:

a. No news on the Training grant. Have been approved for the County Trust Fund grant for $3100.00 . For purchase of SCBA seats

b. Benefit Fee did not pass by seven votes

9. New Business:

a. Upcoming elections ( June 10

^th

)for positions on the board: Challberg, Hume, Mills, Goodnight. Mills will not be running.

b. Landing Zone for helicopter – Waiting for information from County. Looking to clear an area which may be County property. Campo Hills is also under consideration. response.

c. Proposal for disposition of generator – Selling generator to Northcote.

Motion:

Chief will set price and money to go to firefighter benefit fund. Roger Challberg > Jeff Shoemaker

9-0-0

d. No word on costs for academy tuition

e. Public donations –

Motion:

Anybody making a donation to the fire department can choose to have the money go into either the general fund or the firefighter benefit fund. Roger Challberg > Robert Hume

9-0-0

10. Public Discussion:

a. No discussion

11. Proposed agenda items:

a. Cal Fire numbering system

12. Next meeting date: Tuesday June 10^th 2008 @6:30 pm at Campo Fire

13. Adjourn: Motion: 7:32 pm move that we adjourn this meeting. Carl McAllister > Robert Hume 9-0-0

Unapproved minutes