1. 6:45pm meeting was called to order by Chairman Walter Ogle. The Pledge of Allegiance was recited.
2. Attendance:
   1. Present—Walter Ogle, Roger Challberg, Mitchel Sanchez, Dudley Mills, Janette Mills, Carl McAllistar, John Allen, Daniel Lawrence, and Mike Tortora.
   2. Absent--
3. New Business:
   1. See attached document
   2. Review of FIRE PROTECTION AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO VOLUNTEER FIRE DEPARTMENT FOR USE OF FIRE PROTECTION FUNDS document.
      1. Primary document is acceptable to the board – SD County Council assembled this part of the document to be standard between all of the Volunteer Fire Departments who agree to receive funds.
      2. "Exhibit A" is an amendment to the document that states "what to County may do" for the VFC.
      3. "Exhibit B" is an amendment to the document that if approved will state what the VFC will do for County
      4. "Exhibit C" is a proposed budget for the Counties funds ($22,000).
      5. "Exhibit D" is a Vehicle and Equipment Listing
   3. Board Discussion:
      1. Accept document with modifications
         1. Motion: Remove initials from two lines in "Exhibit B." (Lines that read "Participate in all training activities. Participate in scheduled training with training officer & CDF. Participate and provide personnel/equipment for move-up and cover assignments as requested.") Dan Lawrence>Carl McAllistar 9-0-0
         2. Motion: Accept contract with modifications;
            1. "Participate in all training activities as staffing permits or Try to participate in all training activities."
            2. "Participate in scheduled training with training officer and CDF as staffing permits or Try to participate in scheduled training with training officer and CDF."
            3. "Participate and provide personnel/equipment for move-up and cover assignments as requested as staffing permits or Try to participate and provide personnel/equipment for move-up and cover assignments as requested."

Roger Challberg>Janette Mills 9-0-0

1. Adjourn: Motion: 7:50pm move that we adjourn this meeting Janette Mills > Mike Tortora 9-0-0