Campo Fire and Rescue
Board of Directors Meeting

Tuesday, May 2nd 2006

1. 6:44pm meeting was called to order by Chairman Walter Ogle. The Pledge of Allegiance was recited.
2. Attendance:
   1. Present— John Allen, Roger Challberg, Daniel Lawrence, Dudley Mills, Janette Mills, Carl McAllister, Walter Ogle, Mitchel Sanchez, and Mike Tortora.
   2. Absent- Miguel Barron.
3. Review of Minutes:
   1. Motion: Approve minutes for April 4^th meeting as corrected - Roger Challberg > Janette Mills 9-0-0
4. Chiefs Report:
   1. See Attached report
      1. Summary 17 calls
      2. Campo (13), Lake Morena (1), Campo Reservation (1), Tecate (1).
   2. Report on Fire Taskforce. (No meeting this month). LAFCO meeting was held. Roger Challberg and Mitch Sanchez gave a short report on proposed organization. Still no funding.
   3. Chief Sanchez on the "Indian Gaming Grant." We are #1 in line to receive a new water tender via this grant. More details to follow.
      1. Requesting help from SVDP for expansion of station. Dan Lawrence will follow up.
      2. We received a $300 anonymous donation. Mitch Sanchez will transfer money to the station account.
      3. Basic fire training in Pine Valley. Total cost will be $600.
5. Treasure's Report:
   1. See Attached
   2. Motion: Accept report as written –Dan Lawrence > Carl McAllister 9-0-0
6. Auxiliary Report:
   1. See attached report
   2. Not listed is a donation of $100 and the can donation to be split with Rural Fire of $100.61
   3. Next event is "2^nd Annual 4^th of July Breakfast at the Fire House."
   4. TV under evaluation.
7. Correspondence:
   1. Received notice that we have a reimbursable balance of $8200. Janette Mills will begin billing the County.
8. Unfinished business
   1. Received San Diego Fire Foundation Grant of $15,000. $3,000 will be returned to our account.
   2. Benefit Fee Committee met and began planning a series of events leading up to the election.
      1. Build and event around the July 4^th Breakfast.
      2. They are planning several events leading up to the election.
      3. A budget was mentioned to complete the election task. No specific amount was stated. This money will need to be independently raised. It cannot be raised through the fire board.
   3. The Report of the Audit Committee was delivered by Michael Thometz.
9. New Business:
   1. Budget discussion:
      1. Motion: Form a "Budget Committee." The committee will work on a 3 year projected budget. Janette Mills>Roger Challberg 9-0-0.
      2. Motion: Members of that committee will be Craig Williams, Roger Challberg, Mitch Sanchez, and Janette Mills. Dan Lawrence>Mike Tortora 8-0-0.
   2. June election of board members is scheduled. Janette Mills accepted Roger Challberg's nomination and Roger Challberg accepted Janette Mill's nomination. Dudley Mills and Dan Lawrence declined nomination at this time in hopes that more interested parties from the public would come forward to be involved.
10. Public Discussion:
    1. The department has two new computers and software through a county surplus program.
11. Proposed agenda items:
    1. Pager Proposal
    2. Election.
    3. Disaster Preparedness Up-date.
12. Next Meeting Date: June 6^th, 2006 Tuesday @ 6:30pm at the Campo Fire Station.
13. Adjourn: Motion: 7:56PM move that we adjourn this meeting Dan Lawrence> Janette Mills 9-0-0