Spokane County Fire District No. 12 MEETING MINUTES For April 12, 2018
I. CALL TO ORDER: Charlie Johnson called the meeting to order at 7:07 p.m. at the Waverly Town Hall. Commissioners present at the meeting were: Johnson, Jim Carlson and Tom Pottratz. Also present was Kynda Browning, Secretary, Cindy Carlson, EMS Director and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the March 8, 2018, commissioner meeting were presented. Tom Pottratz made a motion to approve the commissioner meeting minutes as presented. Jim Carlson seconded the motion; all commissioners voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There was none.
IV. REPORTS FROM STAFF:
Don Evans reported:
~He's issued a few burn permits. ~Got the new rescue rig ready to go, except it needs an AED. They had a heart monitor donated for it. There was discussion about an AED. They decided to take the AED out of the brush rig and put it in the new rescue rig. The Suburbans will be changed to squad rigs.
V. OLD BUSINESS:
A. DON EVANS RETIREMENT: This was tabled until May.
B. AED FOR RESCUE RIG: This was discussed during Don Evans report.
C. ENDURIS VEHICLE SCHEDULE: Don Evans will get the information to Browning to complete the report.
VI. NEW BUSINESS:
A. FIRE STATION: Charlie Johnson said he talked to the commissioners from Rockford and they started building a new fire station near Mica Peak. There was discussion about building a fire station in Waverly. Tom Pottratz made a motion to get the plans we had drawn up for the fire station. Charlie Johnson seconded the motion; all council members voted yes.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 22118 through 22120 totaling $464.93 and voucher numbers 22121 through 22127 totaling $3,711.24, were presented to the Commissioners for approval. Jim Carlson made a motion to approve the bills as presented. Tom Pottratz seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Tom Pottratz made a motion to adjourn the meeting at 7:52 p.m. Jim Carlson seconded the motion; all commissioners voted yes.
APPROVED: ______________________________ Charlie Johnson - Commissioner ______________________________ Jim Carlson - Commissioner ______________________________ Tom Pottratz - Commissioner