Approved, 1st by Jim 2nd by Liz approved unanimously UBS Non-Corporate Resolution opened account to accept donations – Directors’ Reports Non-corporate resolutions – Motion to 1st by Liz Brown 2nd Steve Hartman adopted unanimously Motion to board to meet with UBS 1st by Jim Crawford 2nd by Steve Hartman Kevin O’Meara Discussion on 2017 report – Steve Hartman Discussion of IAFF Rick Swan assistance on the Santa Rosa Fires – New Business Elections Election of Class A Director a. Nominations Open one (1) Director Position, two (2) year term – Election Nomination Steve Hartman 1st by Liz Hartman 2nd by Pat Griffin – – Results Steve Hartman by acclimation – Election of Class B Directors(s) (CAL FIRE L2881 Executive Board, three (3) Director positions, three (3) year terms staggered) Announcement of Class B Director one (1) Director Position , three (3) year – term Art Smith 2021 Kevin O’Meara 2019 Jim Crawford 2020 Election of Public Director(s) A & B Members, three (3) positions, two (2) year terms, two (2) positions will be elected in even years and one (1) position will be elected in odd years). All positions currently vacant. Nominations for one (1) position (odd year), one (1) year term to fill balance of odd year appointment. No nominations. – Nominations for two (2) positions (even year), two (2) year term Election
Approved, 1st by Jim 2nd by Liz approved unanimously UBS Non-Corporate Resolution – opened account to accept donations Directors’ Reports – Non-corporate resolutions Motion to 1st by Liz Brown 2nd Steve Hartman adopted unanimously Motion to board to meet with UBS 1st by Jim Crawford 2nd by Steve Hartman Kevin O’Meara – Discussion on 2017 report Steve Hartman – Discussion of IAFF Rick Swan assistance on the Santa Rosa Fires New Business Elections Election of Class A Director a. Nominations Open – one (1) Director Position, two (2) year term Election – Nomination Steve Hartman – 1st by Liz Hartman 2nd by Pat Griffin Results – Steve Hartman by acclimation Election of Class B Directors(s) (CAL FIRE L2881 Executive Board, three (3) Director positions, three (3) year terms staggered) Announcement of Class B Director – one (1) Director Position , three (3) year term Art Smith 2021 Kevin O’Meara 2019 Jim Crawford 2020 Election of Public Director(s) A & B Members, three (3) positions, two (2) year terms, two (2) positions will be elected in even years and one (1) position will be elected in odd years). All positions currently vacant. Nominations for one (1) position (odd year), one (1) year term to fill balance of odd year appointment. – No nominations. Nominations for two (2) positions (even year), two (2) year term Election