CAMPO FIRE AND RESCUE

UN-APPROVED MINUTES OF A SPECIAL MEETING OF THE

BOARD OF DIRECTORS

Wednesday

March 5, 2008; 6:30 P.M.

At

CAMPO FIRE STATION #86

437 JEB STUART RD. CAMPO, CA

Call to order at 6:35 P.M.

PLEDGE OF ALLEGIANCE

ATTENDANCE

Present: Walter Ogle, Janette Mills, Dudley Mills, Robert Hume, Jeff Shoemaker, John Allen

Absent: Mike Tortora, Roger Challberg, Carl McAllister.

Purpose of the meeting is to adopt a capital facilities and equipment plan.

Motion Janette Mills, second Robert Hume; To Adopt resolution to continue to participate in the Fire Mitigation Fee Program.

Vote: 6 ayes - 0 noes

Motion Janette Mills Second Robert Hume; Resolution to adopt capital facilities and equipment plan for County Service Area No. 112

vote: 6 ayes 0 noes

motion Janette Mills, second Jeff Shoemaker to adjourn.

Vote; 6 ayes 0 noes

Adjourn 7 P.M.

ALL CAMPO VOLUNTEER FIRE DEPARTMENT BOARD MEETINGS ARE OPEN TO THE PUBLIC. RESIDENTS OF THE CAMPO AREA ARE ENCOURAGED TO ATTEND. NO ACTION CAN BE TAKEN ON DISCUSSION ITEMS NOT ON THE AGENDA,