SPECIAL MEETING OF
DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Tuesday, July 24, 2012
CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE
CLOSED SESSION – 7:05 P.M.
A. Conference with Labor Negotiator, Greg Scoles, pursuant to Government Code Section 54957.6: International Association of Firefighters (IAFF) Local 2400 and Fire Management Unit (FMU).
ADJOURNMENT at this time being 7:35 P.M.
This meeting was not tape recorded or videotaped
CALL TO ORDER 7:35 P.M.
(Note: Special Belmont Fire Protection District meeting held concurrent with the City Council Meeting.)
Directors Present: Wozniak, Braunstein, Feierbach, Lieberman, Warden
Directors Absent: None
Staff Present: District Manager Scoles, Fire Captain Mota, City Attorney Rennie, City Treasurer Violet, District Secretary Cook
REPORT FROM CLOSED SESSION
City Attorney Rennie stated that there were no reportable actions from the Closed Session held earlier.
Approval of Minutes of Special Meetings of the Belmont Fire Protection District of June 26, 2012 and July 10, 2012
Approval of Resolution 2012-017 of the Belmont Fire Protection District Authorizing a Purchase Order for Physicals for Department Hazardous Materials Response Team Members in an amount not to exceed $19,263
Adoption of Ordinance 2012-001 of the Belmont Fire Protection District Changing the Time of the Regular Meeting of the Board of Directors of the Belmont Fire Protection District
ACTION: On a Motion by Director Wozniak seconded by Director Braunstein, the Consent Agenda was unanimously approved by a show of hands.
ADJOURNMENT at this time, being 10:00 P.M.
Meeting audio-recorded and videotaped
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