CAMPO FIRE AND RESCUE

UNAPROVED MINUTES

BOARD OF DIRECTORS MEETING

TUESDAY February 7, 2006

6:38pm meeting was called to order by Chairman Walter Ogle. The Pledge of Allegiance was recited.

1. Attendance:
   1. Present—Walter Ogle, Roger Challberg, Mitchel Sanchez, Dudley Mills, Janette Mills, Mike Tortora, Daniel Lawrence.
   2. Absent--. Miguel Barron, Carl McAllister, John Allen, (excused).
2. Review of Minutes:
   1. Motion: Approve minutes for January 3 meeting—Roger Challberg> Janette Mills 7-0-0
3. Chiefs Report:
   1. See Attached report
      1. Summary 16 calls
      2. Campo (9), Campo Res. (2), Lake Morena (1), Boulevard (3), and Pine Valley (1).
   2. Report on County Fire Assistance Agreement.
      1. No large purchases from the pool agreement this year. Other departments are in a greater need of large items.
      2. Motion: Request 25 sets of turn-outs with boots for both structure and wild land firefighting – Dan Lawrence>Roger Challberg 7-0-0
4. Treasure's Report:
   1. See Attached
   2. Motion: Accept report as written – Roger Challberg>Dan Lawrence 7-0-0
   3. Audit: To be revised and retuned to board next month.
5. Auxiliary Report:
   1. See attached report
   2. New fund drive is for a cord of firewood delivered and stacked. This drawing will take place next month at the meeting.
6. Correspondence:
   1. Usual monthly bills.
7. Unfinished business
   1. Grant report:
      1. See request under "Chief's Report."
   2. Benefit Fee Committee: See attached report. Summary- $75.00 per parcel. The committee will be enlisting the help of the public to promote the fee for the November election. Public meetings will be held.
   3. No up date on new station.
8. New Business:
   1. None
9. Public Discussion:
10. Proposed agenda items:
11. Next Meeting Date: March 7, 2006 Tuesday @ 6:30pm at the Campo Fire Station.
12. Adjourn: Motion: 7:33PM move that we adjourn this meeting Mike Tortora>Janette Mills 7-0-0