DRAFT MASTER PLAN 2017 Minimize
Draft Master Plan for the Aptos/La Selva FPD, to be reviewed at the Special Board Meeting scheduled for October 25, 2017.

ALSFD Board of Directors Minimize

A publicly elected Board of Directors governs the Fire District.  Regular board meetings occur each month on the second Thursday of the month beginning at 7:00 PM located at the administration office at 6934 Soquel Drive. 

Meetings are open to the public and public attendance is strongly encouraged.  If you wish to attend a meeting, call us at 831-685-6690 during business hours to confirm that the meeting date has not changed (which is a rare occurrence).

We will provide advance copies of board meeting agendas and all meeting support materials upon request. Per Brown Act compliance, Regular Board Meeting Agendas will be posted a minimum of 72 hours prior to the date/time of the meeting, at all 3 District Fire Stations and at the Aptos and La Selva public libraries. Special Meetings will be posted a minimum of 24 hours prior. If you would like to receive direct email notices regarding meeting Agendas, as they become available, please click the icon below to sign up for our mailing list. Current meeting agendas and prior meeting minutes are available below.  

The Board of Directors is responsible for setting the policies that are implemented by the staff, leading the District by expressing its vision and values, and by inspiring and empowering District employees to work together to create an effective and positive work environment that adheres to the highest standards of conduct.

The Board faces many challenges each year including setting the District budget, oversight of the Fire Chief and operations, and addressing fire hazard and life-safety issues.

A copy of the current Policies and Procedures Manual for the A/LSFD Board of Directors is listed at the link below (click on the image to download):

 

Regular scheduled meetings typically are held on the second Thursday of each month, at 7:00 PM in our upstairs meeting room at 6934 Soquel Drive, Aptos. The 2016 Board Meeting Schedule is listed below: 

Thursday
January 12, 2017 7:00 PM
Thursday February 9, 2017 7:00 PM
Thursday March 9, 2017 7:00 PM
Thursday April 13, 2017 7:00 PM
Thursday May 11, 2017 7:00 PM
Thursday June 8, 2017 7:00 PM
Thursday July 13, 2017 7:00 PM
Thursday August 10, 2017 7:00 PM
Thursday September 14, 2017 7:00 PM
Thursday October 12, 2017 7:00 PM
Thursday November 9, 2017 7:00 PM
Thursday December 14, 2017 7:00 PM

Written Communications:

When writing or emailing a Board Director, please be advised that communication from members of the public to individual board members are not automatically included as "Written Communication" in our Board Agenda packets.  Additionally, written communications sent to one director (or the Director of Business Services/Board Secretary) will not be automatically forwarded to the rest of the Board, or posted in the Agenda materials. If your intention is not to be in the written communications, please direct your email/letter to the Director (or Directors) you wish to communicate with, at the contact info listed below.

Emails:  
President Robert Spisak: BSpisak.aptlsfd@gmail.com
Director Jim Abendschan: jabendschan.alsfpd@gmail.com
Director George Lucchesi: glucchesi.alsfpd@gmail.com
Director Vince Hurley: VHurley.alsfpd@gmail.com
Director Joe Foster: jfoster.alsfpd@gmail.com

To submit an email communication into the "Written Communications" segment of the Board Agenda, please also include a cc of your email directly to the Director of Business Services Tracy New at tracyn@aptosfire.com, with the specific request to include these in the next Board Meeting's Written Communications. 

You may also send letters to the Board of Directors by mail, c/o A/LSFPD Administration Office at 6934 Soquel Drive, Aptos CA, 95003.  Please specify when sending these communications that you are requesting the letter be entered into the next available Board Agenda Written Communications.  For questions regarding this process, please contact our Administration Office at 831-685-6690. 


Board Policy Manual Minimize
 TitleSize (Kb) 
Board Policy Manual508.08Download

Terms/Elections Minimize

 
  Director Term of Office (4 Years)
  Jim Abendschan
First Appointed: 2010
Next Election: General 2018
  Joe Foster
First Appointed: 2015
Next Election: General 2020
  Vincent Hurley
First Appointed: 2000
Next Election: General 2018
 George Lucchesi
First Elected: 2016
Next Election: General 2020
 Robert "Bob" Spisak
First Appointed: 2008
Next Election: General 2020


Board Agendas 2017 Minimize
 TitleModified DateSize (Kb) 
Board Agenda 01-12-171/9/20177,159.54Download
Board Agenda 02-09-17 (Item 4.1 Updated 2-9-17)2/8/20177,252.29Download
Board Agenda 02-23-17 Special Meeting2/16/20171,158.60Download
Board Agenda 03-09-17 Part 13/3/20174,590.26Download
Board Agenda 03-09-17 Part 23/3/20175,277.20Download
Board Agenda 04-07-17 SPECIAL4/6/201760.71Download
Board Agenda 04-13-17 Part 14/6/20176,845.52Download
Board Agenda 04-13-17 Part 24/6/20174,152.24Download
Board Agenda 05-11-17 Part 15/5/20175,702.70Download
Board Agenda 05-11-17 Part 25/5/20174,612.44Download
Board Agenda 05-11-17 Part 35/5/20176,523.99Download
Board Agenda 05-11-17 Part 4 - 7.4 Supp. Info5/10/20172,053.59Download
Board Agenda 06-08-176/26/20172,755.01Download
Board Agenda 06-08-17 ADDITION Item 7.16/6/20175,398.97Download
Board Agenda 06-08-17 ADDITION Item 8.36/6/2017192.59Download
Board Agenda 06-08-17 AMENDMENT ITEM 4.46/6/2017193.20Download
Board Agenda 06-08-17 Financial Presentation6/26/20171,435.17Download
Board Agenda 07-13-17 Part 17/10/20172,963.02Download
Board Agenda 07-13-17 Part 27/7/20171,968.07Download
Board Agenda 08-10-178/15/20172,594.39Download
Board Agenda 08-16-17 (Special)8/15/2017659.28Download
Board Agenda 08-23-17 (Special)8/22/2017960.84Download
Board Agenda 09-14-179/11/20172,707.27Download
Board Agenda 09-26-17 SPECIAL10/11/20171,227.37Download
Board Agenda 09-26-17 SPECIAL Part 29/22/20177,727.04Download
Board Agenda 09-26-17 SPECIAL Part 39/22/20174,932.63Download
Board Agenda 10-12-1710/10/20177,703.77Download
Board Agenda 10-25-17 SPECIAL10/23/201753.65Download
Board Agenda 11-09-17 Part 111/3/20175,892.89Download
Board Agenda 11-09-17 Part 211/3/20177,912.02Download
Board Agenda 11-09-17 Part 311/9/20172,944.21Download

Board Minutes 2017 Minimize

Board Agendas 2016 Minimize
 TitleSize (Kb) 
Board Agenda 01-14-16 Part 14,106.38Download
Board Agenda 01-14-16 Part 24,048.23Download
Board Agenda 01-28-16 Special Meeting326.49Download
Board Agenda 02-11-16 Part 12,429.20Download
Board Agenda 02-11-16 Part 25,858.22Download
Board Agenda 02-11-16 Part 35,500.58Download
Board Agenda 03-10-16 Part 15,134.83Download
Board Agenda 03-10-16 Part 25,858.38Download
Board Agenda 03-10-16 Part 31,455.55Download
Board Agenda 04-14-16 Part 17,022.77Download
Board Agenda 04-14-16 Part 22,675.72Download
Board Agenda 04-14-16 Part 32,807.74Download
Board Agenda 04-25-16 Special Meeting422.44Download
Board Agenda 05-12-16 Part 13,896.21Download
Board Agenda 05-12-16 Part 27,318.46Download
Board Agenda 06-09-16 Part 14,528.87Download
Board Agenda 06-09-16 Part 21,762.40Download
Board Agenda 07-14-16 Part 16,229.24Download
Board Agenda 07-14-16 Part 25,072.29Download
Board Agenda 07-14-16 Part 32,627.42Download
Board Agenda 08-11-16 Part 14,021.14Download
Board Agenda 08-11-16 Part 2 (Item 6.1)4,229.68Download
Board Agenda 08-11-16 Part 3 (Item 6.3)5,937.39Download
Board Agenda 08-25-16 Special Meeting47.39Download
Board Agenda 08-25-16 Special Meeting Part 2 (Item 4.1)4,229.68Download
Board Agenda 09-08-16 (Part 1)3,456.89Download
Board Agenda 09-08-16 (Part 2)3,939.56Download
Board Agenda 09-29-16 Special Meeting85.91Download
Board Agenda 10-13-1685.91Download
Board Agenda 11-10-16 (REVISED 11-8-16)85.91Download
Board Agenda 11-10-16 Part 2 - Master Plan Proposals5,937.39Download
Board Agenda 12-08-161,795.14Download

Board Minutes 2016 Minimize

Board Agendas 2015 Minimize

Board Minutes 2015 Minimize

Board Agendas 2014 Minimize

Board Minutes 2014 Minimize

Board Agendas 2013 Minimize

Board Minutes 2013 Minimize

Board Agendas 2012 Minimize

Board Minutes 2012 Minimize

Board Agendas 2011 Minimize

Board Minutes 2011 Minimize

Board Agendas 2010 Minimize

Board Minutes 2010 Minimize

Board Agendas 2009 Minimize

Board Minutes 2009 Minimize

Board Agendas 2008 Minimize

Board Minutes 2008 Minimize

Director Jim Abendschan Minimize

Mr. Abendschan was appointed to the board in January 2010.  Jim is retired and former President & CEO of Spectra-Mat, Inc. in Watsonville.  He comes to the board with several years of public and private board experience.  He has lived in La Selva Beach for over 17 years.  Jim can be reached at jabendschan.alsfpd@gmail.com and/or 831-359-7926.

Director Joe Foster

Joe Foster was sworn in as Interim Board Director as of September 11, 2015.  He resides in La Selva Beach, and currently works in Government Relations for PG&E. Previously, he served as Executive Director of the Santa Cruz County Business Council. He serves on the Board of Directors for the Sutter/Palo Alto Medical Foundation and United Way of Santa Cruz County. To contact Director Foster, email jfoster.alsfpd@gmail.com

Director Vincent Hurley Minimize

Vincent P. Hurley is an Attorney working in Aptos, who has 20 years of experience in private practice and government legal affairs. He has been with the Board of Directors since November of 2000.  Mr. Hurley can be reached via email at VHurley.alsfpd@gmail.com.


Director George Lucchesi Minimize

George J. Lucchesi, retired Fire Captain, was sworn in on 11/10/2016 as Board Director.  George has over 36 years of fire department service.  He has enjoyed living in Aptos for over 38 years.  You may reach George at: glucchesi.alsfpd@gmail.com


Director Bob Spisak Minimize

 

Director Bob Spisak was elected to the Board in November 2008.  He is a retired firefighter, who has also taught CPR and First Aid.  He currently serves as a volunteer for the Campbell Police Dept. (since 1998), and loves living in Aptos.  To contact Director Spisak, email BSpisak.aptlsfd@gmail.com.


Board Meeting Recordings Minimize
Recent Audio Recordings of Board Meetings for the Aptos/La Selva Fire Protection District. If you require a recording from a meeting prior to these dates, please contact our Administration Office at 831-685-6690, or visit our Administration page to obtain a Public Records Request Form.

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