CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Tuesday May 8^th, 2007

Unapproved minutes

1. Begin 6:45 pm meeting was called to order by Walter Ogle. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Walter Ogle, Janette Mills, Dudley Mills, Carl McAllister, Robert Hume, Jeff Shoemaker, John Allen Chief Mitchel Sanchez

Absent- Roger Challberg (Excused), Mike Tortora (Excused)
Review of Minutes:

a. Motion: Approve minutes from previous meeting. Janette Mills > Robert Hume 7-0-0

Chief's Report:

a. See attached report

b. Fire Taskforce – No report at this time
Building improvements – Continuing as planned
Type 1 engine is up and running
Department just received eight(8) SCBA bottles that are scheduled for hydro-testing
As of May 18^th, Dept. is accepting applications for Campo and Boulevard.

Treasurer's Report:

a. See attached report

b. Motion: Approve Treasurer's report. Robert Hume >Jeff Shoemaker 7-0-0

Auxiliary Report:a. No report at this time

7. Correspondence:

a. CDBG grant for Chief

b. San Diego Co. Health and Human Services

c. LAFCO restructuring meeting scheduled for May 7^th.

8. Unfinished Business:

a. Firefighter Assistance Grant for $158,000.00 is pending for safety gear. Target Safety Grant received $2,250.00 for training. $30,580.00 for equipment has been approved through the '06 County Trust Fund. Safe Grant is pending.

b. Bi-National Co-Op - No new information

c. Benefit Fee – CSA will pay for election costs but Dept. is to pay for campaigning

9. New Business:

a. Budget Committee- First meeting date is TBA
b. Election notices have been posted
c. Robert Hume investigating the possibility of turning the Campo Hills property into a helicopter landing pad. Fire Mitigation money may be used for construction costs.

10. Public Discussion:

a. Fire Safe Council/disaster planning meeting scheduled for May 10^th, 7:00 pm. at the Lake Morena Community Church

11. Proposed agenda items:

a. Update on the LAFCO/county consolidation
b. Report on County audit

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

13. Adjourn: Motion: 7:38 pm move that we adjourn this meeting. Robert Hume > Jeff Shoemaker 7-0-0

Unapproved minutes