1. 6:44pm 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 McAllister, John Allen, Mike Tortora, Daniel Lawrence.
   2. Absent--. Miguel Barron (excused).
3. Review of Minutes:
   1. Motion: Approve minutes for Dec.6 meeting as corrected—Roger Challberg> Janette Mills 8-0-0
   2. Motion: Approve minutes for Dec. 20 meeting as corrected—Roger Challberg>Carl McAllister 8-0-0
4. Chiefs Report:
   1. See Attached report
      1. Summary 27 calls
   2. Report on County Fire Assistance Agreement.
      1. Signed and completed as assigned on December 20^th, 2005
5. Treasure's Report:
   1. See Attached
   2. Motion: Accept report as written – Dan Lawrence - Roger Challberg 8-0-0
   3. Audit: To be revised and retuned to board next month.
6. Auxiliary Report:
   1. Fudge drive returned $481.94 for CFD
   2. Bed Spreads cost $234.94
7. Correspondence:
   1. Usual monthly bills.
   2. Certificate of Organization accepted and returned
   3. Billing for fire reimbursements received and returned
8. Unfinished business
   1. Grant report:
      1. County Trust Fund Grant was rejected because of a low score.
      2. In the process of closing out the CDBG from last year
      3. Grant from Fire Foundation ($15,000) approved and is pending funding
      4. Applied for CDF/Rural Fire Assistance Grant
   2. No meeting of the Benefit Fee Committee
   3. No up date on new station.
9. New Business:
   1. Review of the contract with the County, and the changes made for agreement
   2. Contract signed on December 27, 2005. It is now complete.
10. Public Discussion:
11. Proposed agenda items:
    1. Audit Report
    2. Fire Mitigation funds for proposed station expansion.
12. Next Meeting Date: February 7, 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