Host: Monterey Airport Fire       Â
Meeting called to order at 10:15 by President Dave Cruz
I.         Roll Call:
Members Present:
David Sargenti                     Salinas Rural FPD
Doug McCoun                      North County FPD
Humberto Arista                   North County FPD
Mike Meddles                       Soledad Fire
Dave Cruz                             Monterey Airport Fire
Deano Lindsy                       Carmel Valley Fire
Brad Hinckley                       Marina Fire
Rick Williams                        Salinas Fire
Robert Klemek                     Monterey Airport Fire
II.        Approval of Minutes:
Review of the minutes from the meeting of June 12, 2008 hosted by Soledad Fire and recorded by Doug McCoun.  Motion to approve by Sargenti and 2nd by Arista. Motion passed.
III.       Treasurer’s Report:
The monthly Treasurer’s Report was presented by Doug McCoun on behalf of the bookkeeper Kathryn Pernet.Â
Beginning Checking Account Balance as of 6-30-08:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â -5,140.26
Expenses:
07-02-08         Redshift Internet Services                                                         20.95
7-29-08Â Â Â Â Â Â Â Â Â Â Â D&M Lowbed Service (Wildland Kitchen) Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 2,494.30
                                   Total Expenses:                                                   $2,515.25
Income:
07-03-08         Quinn Rental Services Refund                                             368.49
07-03-08         Wildland Fire School Registration                                      3,6750.00
                                                           Total Income:                             $37,118.49
Checking Account Balance as of 07-31-08:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 29,462.98Â Â Â
Certificate of Deposit as of 07-12-08:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 6,900.38
                                                           Total Assets as of 07-31-08:        36,363.36             Â
Treasurer’s Report was approved as presented.
IV.      Correspondence:
1.        No Report
V.       Committee Reports:
A.       ICS:   No Report
B.       Wildland Committee: The Wildland school is having a debrief of the Command and General Staff on 8/20/08 and on 8/26/08 will have a debrief of the rest of the officers. The school is in the black and should have a full report at the next meeting. The proposed dates for next years school is June 4,5,6, & 7th.
C.       Fire Library:   Work still in progress, will have a purging at 9:00 on Monday 8-18-08 at Salinas Rural Admin Office.
           D.       Programs:Â
                       Auto X:          No Report                       Â
           E.       Website:        Work in progress, should have an estimate for the next meeting.
           F.        State Fire Academy/MPC:            No report
 VI.      Old Business:
           Discussion concerning sponsoring a motivational speaker for the Chiefs retreat. Motion by Dave Cruz and 2nd by Arista to
           Pay $3,000.00 as a Co- sponsor for Howard Cross based on the correspondence received from Chief Orman. Motion passed
VII.     New Business:
VIII.    Good of the Order:
           None to report
IX.      Adjournment:
1.        Meeting adjourned at 11:30
Next Meeting:Â Â Â Â Â Â Â Â Â Â Â September 11, 2008
                                   Carmel Fire
                                   Contact: J. Trenner 620-2030
                                   1000 Training Officers
Minutes prepared by:Â Â Â Â Â Doug McCoun
           June 17, 2008
