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Meeting Date: 02/06/2006 04:00 PM

Agenda:

Agenda not set at this time

Minutes:
SOUTH WALTON FIRE DISTRICT BOARD OF COMMISSIONERS
 
Meeting Minutes - February 6, 2006
 
Commissioners Present: Maurice Gilbert, Tom Cooper, Jack Abbit
 
Commissioners Absent: Bill Fowler, Harry Millsaps, Mike Stange, Ed Wright
 
Call to Order: The meeting was called to order at 4:02 p.m.
 
Chairman Gilbert noted that a quorum was not present; therefore, approval of the minutes of the January 9, 2006 meeting and the attorney’s January monthly billing statement were tabled until the March 6, 2006 meeting.
                       
Secretary/Treasurer Report – Commissioner Maurice Gilbert
 
Attorney’s Report – Attorney Ramey will present the Board with a copy of the lease regarding the temporary use of the CR 395 vacant lot at the March 6, 2006 meeting. 
 
Chief’s Report –Chief Hallman reviewed the January 2006 Emergency Response Activity Report. Chief Hallman reviewed the letter to the Board of County Commissioners regarding their involvement in the placing of emergency vehicle preemption equipment on all Walton County traffic signals. 
 
Committee Reports – None
 
Unfinished/Old BusinessLifeguard Services Contract
 
The contract is in review with the Tourist Development Council (TDC). Chief Hallman was advised by the Board to continue with all plans regarding the SWFD Lifeguard Program. A consensus among Commissioners will be gathered prior to the formal vote to be taken at the March 6, 2006 meeting.
 
Communications Update
 
Awaiting decision regarding Primary versus Secondary P-SAP at February 14, 2006 Board of County Commissioners meeting.
 
New BusinessNon-Labor Leave Time
 
Chairman Gilbert requested more comparisons be researched and presented at the March 6, 2006 Board meeting.
 
Public Comment:  None
 
Adjournment – 5:00 p.m.