Campo Fire Board Meeting Minutes

September 9, 2008

Un-approved Minues

1. Meeting called to order at 6:40 pm, pledge of allegiance recited.
2. Attendance: Shannon Reed, Walter Ogle, Roger Challberg, Robert Hume, Dennis Goodnight, Carl McAllister, Jeff Shoemaker, Mike Tortora.
   Absent: John Allen, Chief Mitchell Sanchez.
3. Review of minutes from previous meeting.
   1. Motion to approve- Roger Challberg >Robert Hume 7-0-0
4. Chief's Report
   1. See attached report
   2. Fire Task Force meeting- one week from Friday, Zone 8 and CalFire to give reports. Chief Sanchez went to meeting for augmented staff. Hopefully resolved by January 1^st.
   3. Reporting system-no report at this time.
   4. Boulevard apparatus remaining in Boulevard until Boulevard Fire Department equipment fixed.
5. Treasurer Report
   1. See attached report
   2. Fuel cards have been purchased
   3. Fire Foundation grant money has been received. $15,378.00
   4. Extra radio part was purchased for additional $99.00
   5. Electricity bill down by 500 Kilowatt
   6. Motion to approve minutes- Robert Hume > Jeff Shoemaker 7-0-0
6. Fire Auxiliary Report
   1. Spent $3,000.00 for fuel cards
   2. Balance of $8494.27
7. Correspondence
   1. No correspondence at this time
8. Unfinished business
   1. No report
9. New business
   1. Craig Williams is eligible to serve on the Board pending his acceptation of the position. Members of the Fire Department selected him by secret ballot.
10. Public Discussion
    1. No discussion
11. Date of next meeting, October 14^th, 6:30 pm at Campo Fire Department
12. Meeting closed 7:01 p.m. Motion-Roger Challberg > Jeff Shoemaker 7-0-0