Nor Cal Fire Prevention Officers Association
Executive Board Meeting
June 25, 2004
Vacaville, CA.
Roll Call - The meeting was called to order at 1115 hours
The following individuals were present: Wes Arvin, Dennis Mathisen, Angela Giuliani, Bruce Lecair, Darren Drake, Doug Williams, Theresa Johnson, Bill Greene, John Haberek and Richard Carpenter
Review of Minutes
The board reviewed and approved the May 21, 2004 Executive Board Meeting Minutes.
Consent Calendar Items
No items to report.
Written Communications
See attached letters to Chief Randy Roxson, SFM regarding Government Code 11340.6 and Article 1-8 of Part 1 of Title 24 California Code of Regulations and;
The Honorable George Nakano California State Assemblyman regarding support of AB 2065.
Unfinished Business
The 2004-5 budget was briefly discussed and has been approved this date by the membership.
The Fire Protection Devices Co-Chairs will be Ed Tubbs and Jaymae Wentker.
Richard Carpenter is the new Fire Service Education co-chair.
The UWI Resolution will be followed up by the board during the next month.
New Business
The new CDF director is Dale Geldert and Rubin Grijalva has been appointed as the new California State Fire Marshal.
Treasurers ReportDarren Drake provided a Treasurer’s Report to the board. The Financial Report has been provided to the Financial Review Committee for the semi-annual financial review.
Other Business
Theresa Johnson announced that funding is being sought for a funding source or possible Charlie Gray Fund Grant for a Burn Foundation Burn Camp.
Monthly minutes and Rosters will be provided to So Cal Board members.
Adjournment
The meeting was adjourned at 1130 hoursRespectfully submitted, Bruce Lecair, Secretary