1. 6:42pm 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.
    2. Absent--. Daniel Lawrence (excused), Mike Tortora (excused).
  3. Review of Minutes:
    1. Motion: Approve minutes as written –Roger Challberg > John Allen 7-0-0
  4. Chiefs Report:
    1. See Attached report
      1. Summary 18 calls
    2. Motion: Mitch Sanchez, to use $30.00 donation in general fund – Janette Mills>Carl McAllister
    3. Motion: Mitch Sanchez, to buy "Hose Rack" to store hose in the equipment bay – Walter Ogle>Roger Challberg
    4. LAFCO Report: See attached. Read by Mitch Sanchez and Roger Challberg
  5. Treasure's Report:
    1. See Attached
    2. Motion: Accept report as written – Roger Challberg>Carl McAllistar 7-0-0
  6. Auxiliary Report:
    1. Need Check for mattress pads, $102.00.
    2. Balance in account: $2700.00
  7. Correspondence: Usual monthly bills.
  8. Grant report:
    1. No FEMA grant this year
    2. SDRF&E Services Foundation awarded grant. Mitch to accept tomorrow 12/7/05
  9. Unfinished Business:
    1. No up date on new station.
    2. County negotiations: We are agreed to negotiate contract with county with clarification to Jock, Roger, and Mitch.
  10. New Business: No new business
  11. Public Discussion:
  12. Next Meeting Date: January 3rd, 2006 Tuesday @ 6:30pm at the Campo Fire Station.
  13. Adjourn: Motion: 8:08pm move that we adjourn this meeting Janette Mills > Carl McAllistar 7-0-0