October 14th, 2008
Un-approved
1. Meeting called to order at 6:40 pm, pledge of allegiance recited.
2. Attendance: Shannon Reed, Walter Ogle, Roger Challberg, Robert Hume,
3. Review of minutes from previous meeting.
a. Motion to approve- Roger Challberg > Jeff Shoemaker 8-0-0
4. Chief's Report
a. See attached report
b. Fire Task Force meeting- Cal-Fire Lake Morena Station in service with a 2 man staff
c. Type 1 out of service
d. Motion: Repair estimate and/or sell type 1 engine Roger Challberg> Jeff Shoemaker 8-0-0
e. Boulevard apparatus now in service at Campo Fire
5. Treasurer Report
a. See attached report
b. Fuel Bill paid out of general fund//is a county reimbursable
c. Motion to approve minutes- Roger Challberg>Robert Hume 8-0-0
6. Fire Auxiliary Report
a. Spaghetti Dinner set for November 2nd.
b. No fiscal report
7. Correspondence
a. No correspondence at this time
8. Unfinished business
a. No report
9. Grants:
a. SCBA seats have arrived pending installation county OES
b. Indian gaming
c. County Trust Fund Training Grants
10. New business
a. No New Business
11. Station Expansion
a. Stalled at the county level follow up with Patty Tan & Ed Hayman
b. Water tender will need winterization equipment if parked out side to prevent battery & water tank freeze issues
12. Public Discussion
a. No discussion
13. Date of next meeting, November 11th, 1830 hrs at Campo Fire Department
14. Meeting closed 1919 hrs Motion-Craig Williams > Jeff Shoemaker 7-0-0