Spokane County Fire District No. 12
MEETING MINUTES
For December 5, 2017
I. CALL TO ORDER: Gregg Wernz called the meeting to order at 7:00 p.m. at the Waverly Town Hall. Commissioners present at the meeting were: Wernz and Charlie Johnson. Also present was Kynda Browning, Secretary, and Don Evans, Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the November 9, 2017, commissioner meeting were presented. Charlie Johnson made a motion to approve the November 9, 2017, commissioner meeting minutes as presented. Gregg Wernz seconded the motion; all commissioners voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There were none.
IV. REPORTS FROM STAFF:
Don Evans reported:
~He will pick up the checks at the county and hand them out.
~Had a maintenance night to work on the fire trucks.
~Eric Olson from Fire District 2 will pay the firefighters for their calls in District No. 2 for 2017, and he will add them to the quartermaster program.
Discussed Cindy Carlson's fall on November 9, 2018. Don Evans and Gregg Wernz were present when the fall happened. Charlie Johnson made a motion to approve the incident report for Cindy Carlson's accident. Gregg Wernz seconded the motion; all voted yes, including Don Evans, Chief and Kynda Browning, Secretary.
V. OLD BUSINESS: There was none.
VI. NEW BUSINESS:
A. 2018 FINAL BUDGET HEARING: Charlie Johnson made a motion to approve the 2018 budget at presented. Gregg Wernz seconded the motion; all commissioners yes.
Gregg Wernz asked about airpacks. Don Evans told him we might be able to get some from the Valley Fire District.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers22051 through 22052 totaling $456.36 and voucher numbers 22053 through 22057 totaling $1,878.21 were presented to the Commissioners for approval. Charlie Johnson made a motion to approve the bills as presented. Gregg Wernz seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Charlie Johnson made a motion to adjourn the meeting at 7:50 a.m. Gregg Wernz seconded the motion; all commissioners voted yes.
APPROVED:
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Gregg Wernz - Commissioner
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Charlie Johnson - Commissioner
ATTEST:
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Kynda Browning – Secretary
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