CAMPO FIRE AND RESCUE

BOARD OF DIRECTORS MEETING

Wednesday, July 5^th, 2006

Unapproved minutes

1. 6:37 pm meeting was called to order by chairman Walter Ogle. The Pledge of Allegiance was recited.

2. Attendance:

a. Present- Walter Ogle, Roger Challberg, Janette Mills, Dudley Mills, Robert Hume, Carl McAllister, Miguel Barron, John Allen, Chief Mitchel Sanchez
b. Absent- Mike Tortora (excused)

Review of Minutes:
a. Motion: Approve minutes for previous meeting – Janette

Mills > Robert Hume 8-0-0
Chief's Report:

a. See attached report

b. No new report on Fire Taskforce
Station Drywall complete on back wall. Still working on getting the door.

Treasurer's Report:

a. See attached report

b. Motion: Accept report with the year of fire engine corrected – Carl McAllister > Roger Challberg 8-0-0

Auxiliary Report:

a. See attached report

b. Recognition to Patty and Dan Lawrence
Had a great turn out for the 4^th . Raised $1840.84
Next event is the dinner in October
Firefighters' donation to the Burn Institute to include $460.00 from the Auxiliary will be presented at the Burn Run event
The News and Views paper will now feature a news letter from the Auxiliary

Correspondence:
a. No correspondence

Unfinished Business:
a. Benefit Fee discussion. Chief talked with Leslie about getting this on the Nov. ballot. This probably will not happen due to staffing and time constraints. A mail-in ballot can be accomplished for approx. $4000.00

Motion: Table decision on Benefit Fee- Janette Mills >

Roger Challberg 8-0-0

New Business:
a. Motion: Monthly meetings to be changed to the 2^nd Tuesday of each month effective August 8^th. Janette Mills

> Robert Hume 8-0-0

b. CDBG discussion. Chief suggested using fire mitigation funds combined with CDBG grant money for building expansion. Motion: Approve authority to move forward with building expansion pending approval of the various departments. Roger Challberg > Janette Mills 7-1-0

Motion: Write CDBG grant requesting money for station

Expansion. Janette Mills > Roger Challberg 8-0-0

c. Craig Williams proposed the purchase of AA battery packs for the 800mhz. Radios. Motion: Purchase said battery packs not to exceed $500.00. Roger Challberg > Dudley

Mills 8-0-0

Public Discussion:
a. Patty Lawrence suggested that the firefighters auction off a dinner at the firehouse for a group of 12 people as a fund raising event.

Proposed agenda items:
a. Discussion of operating budget
Current disposition of water tender
Next meeting date: Tuesday August 8^th, 2006 @6:30 pm at Campo Fire
Adjourn: Motion: 7:44 pm move that we adjourn this meeting. Roger Challberg > Carl McAllister 8-0-0

Unapproved minutes