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BOARD OF COMMISSIONERS
REGULAR BOARD MEETING

June 20, 2006

MINUTES FROM May 9, 2006 REGULAR BOARD MEETING

Commissioner Schweers opened the meeting at 6:01 p.m.
Silent Prayer
Pledge of Allegiance

ROLL CALL

Commissioner Akins, Commissioner Sassano, Commissioner Schweers and Commissioner Morris, were present. Commissioner Levy was absent.

PRESENTATION

by Mike Holobinko, Local 1826 to Chief Lindsey for his support of the MDA Boot Drive .

INTRODUCTION OF NEW EMPLOYEES

Fire Marshal Mike Cato introduced Receptionist Sara Murray. Fire Chief Jeff Lindsey introduced Tom Siegfried, Deputy Chief of Operations.

STAFF PRESENTATION

EMS Chief Bill Clemens provided information to the board regarding EMS and the duties and responsibilities of being an ALS provider. Chief Clemens discussed the role of the Medical Director.

EMS WEEK PROCLAMATION
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Resolution 2006-04 designating the week of May 14-20, 2006 as Emergency Medical Services Week. Commissioner Sassano made a motion to adopt Resolution 2006-04, seconded by Commissioner Morris, all were in favor, motion carried.

PUBLIC COMMENT ON AGENDA ITEMS

No public comments were made.

ITEMS TO BE PULLED FOR DISCUSSION

No items pulled for discussion.  

CONSENT AGENDA

Commissioner Akins made a motion to approve Consent Agenda items 1, 2 & 3 as is. Commissioner Morris seconded, all were in favor, motion carried.  

ADMINISTRATIVE AGENDA  
WALK-ON ITEMS
PUBLIC COMMENTS

No public comments were made.

COMMISSIONER ITEMS

Commissioner Akins inquired as to the authority to change job titles. Charles Schoech advised that this is done administratively by the Fire Chief.

Commissioner Morris inquired as to the status of the Attorney Schoech�s review of the cost of the Coconut Point Station. Attorney Schoech advised that he is working on this matter.

Commissioner Sassano expressed her appreciation for the programs provided by Estero Fire Rescue and Public Education Manager Susan Lindenmuth at Pinewoods Elementary.  

FIRE CHIEF REPORT

Commissioner Sassano made a motion to adjourn, Commissioner Morris seconded, all were in favor, motion carried.

Meeting adjourned at 7:47 p.m.

Respectfully submitted,

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GAYLE M. SASSANO, Secretary