Matlacha/Pine
Minutes for Regular Commissioners Board
Meeting
May 26, 2010
Call to Order: Commissioner Peckinppaugh called the meeting to order at 5:01 p.m.
Invocation:
Pledge:
Roll Call: Commissioners Cox, Cole, Peckinpaugh, Ristau and Cammick were present.
Chief Bradley, Inspector Roach, Deputy Chief Marzella,
Attorney Pritt and Administrative Assistant Richter were present.
Setting of Agenda:
Commissioner Cammick moved to
accept the agenda as presented with Commissioner Cole to second. Motion passed unanimously.
Approval of Minutes:
Treasurer’s Report:
Commissioner Cammick presented the Treasurer’s Report for
4/28-5/25/10. Commissioner Cox moved to approve the Treasurer’s Report with
Commissioner Ristau to second. Motion
passed unanimously.
Commissioner’s Procedures Report Packet for Month End: On file.
Cash Disbursements/Income Statement: Commissioner
Cammick moved to approve the cash disbursements and Income Statement with
Commissioner Cox to second. Motion
passed unanimously.
Commissioner’s Expenses: None were submitted.
Guest Speakers :
Public Comment – Agenda Items:
Volunteers/Explorers: Deputy Chief Marzella gave a report.
Auxiliary: Commissioner Peckinpaugh read statement from Auxiliary.
CERT: Chief Bradley gave a report.
Firefighters: Live fire training.
Chief’s Report:
1. Firefighter Recognition – Marty built cabinets for Chief and Linda’s office, shift on duty hung them, and Jeff designed the cabinets.
2. Monthly Report – April 2010 report was given. Brief discussion follows.
3. Inspector’s Report – April 2010 report was given. Brief discussion follows.
4. Matlacha Station 4 – Brief discussion follows. A draft from Lee County Department of Community Development zoning division staff report was presented to board members. Hearing is June 9th at 9a.m. Discussion follows in regards to septic or sewer, need to research cost of both and weigh it out.
Old Business:
1. List of radios for disposal that are being returned to Lee County for
grant upgrade was given to commissioners. Commissioner
Cox moves to dispose of radios with Commissioner Cole to second. Motion passed unanimously.
New Business: 1. Resolution for November 2, 2010
General Election # 2010-03-27. Commissioner
Cammick moved for its adoption, with Commissioner Cole to second. Vote was
passed unanimously. Resolution was duly passed and adopted 5/26/10. Resolution on file.
2. Hurricane Hangtags – brief discussion follows. Will be color coded (location specific) so deputies can either allow or not allow residents back on to the island.
Public Comment: General – Mr. Pritt regarding his attempts to county in regards to help with Station 4. (Money that was to be in budget for it), and need to lobby other district commissioners.
Good of the District: Brief discussion 4th of July Parade. Commissioner Cole will not be here for June meeting.
Commissioner Cole
moves to adjourn with Commissioner Cox to second. Motion passed unanimously.
Meeting adjourned 6:20 p.m.
Respectfully submitted,
Linda Richter
District Administrative Assistant
James Cole/Board Secretary