MINUTES OF PREVIOUS MEETING: Minutes of the May 20th 2008 meeting were read. Motion to approve: S. Coe Second: W. Wight Approval: Unanimous.
PUBLIC COMMENT: None
CORRESPONDENCE: Received a letter of Thanks from State of California Fire and Rescue Chief Kim Zagaris, O.E.S. fire and rescue for M.H.F.P.D. help and assistance.
We received a letter from our Insurance Company, adding the Paloma Engine to our Policy.
Payoff conformation received from West American Bank on Engine 155.
Received a letter dated May 20th 2008 from Janis Elliott Assistant to County Counsel County of Calaveras, reminding us of our Biennial Notice of Conflict of Interest Codes. Chairman Dell’Orto appointed Board Member Wight to present the Board with a report on the subject next meeting.
We received a notice of recruitment and application from LAFCO. The Local Agency Formation Commission to sit on the committee.
TREASURERS REPORT: The report was read and discussed. Motion to approve: W. Wight Second: S. Coe Approval: Unanimous.
CHIEF’S REPORT: Chief Cavalli filed his report with the board. The Chief also reported the condition of our Engines and the repairs to engine 152. The Board discussed the condition of the engines and will be considering all possible sources for replacement.
OLD BUSINESS: The Board discussed the 2008-2009 budget and revenue. The possibility of purchasing Commercial Washing Machines for the Station was discussed.
COMMITTEE REPORT: Paloma Station Report: Not Present Main Station Report: John Dell’Orto nothing new to report at this time.
NEW BUSINESS: None
ADJOURNMENT: 2025 hours (8:25 pm)
John Dell’Orto, Chairman
Walter Wight, Secretary/Treasurer