Spokane County Fire District No. 12
Commissioner Meeting Minutes
February 11, 2014
I. CALL TO ORDER: Chairman Gregg Wernz called the meeting to order at 7:00 a.m. at the Waverly Town Hall. Commissioners present at the meeting were: Wernz, Tom Pottratz and Ron Tee. Also present were Kynda Browning, Secretary, Don Evans, Fire Chief and Cindy Carlson, EMT Director.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the January 14, 2014, commissioner meeting were presented. Ron Tee made a motion to approve the January 14, 2014, commissioner meeting minutes as presented. Gregg Wernz seconded the motion; all commissioner voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There were none.
IV. REPORTS FROM STAFF:
Don Evans reported:
- He will remind Chase Janson to get a physical.
- He was disappointed in the amount of food that was served at the dinner.
- Got 32 new pagers from the grant through the county. They are not programmed. Thinks we should get our own programmer.
- Received the positive venalation fan. It is on engine 12-2.
V. OLD BUSINESS:
A. APPROVE CHANGES TO THE POLICTY AND PROCEDURE MANUAL: The commissioners reviewed the change to the policy manual.
VI. NEW BUSINESS:
A. APPROVE RETIRED OFFICER PHYSICAL: A firefighter physical was received for Bill Tensfeld. Ron Tee made a motion to approve Bill Tensfeld as a firefighter with modified duty. Tom Pottratz seconded the motion; all commissioners voted yes.
B. WSP STATE FIRE MOBILIZATION REIMBURSEMENT: We do not have any career firemen, so we do not need to approve this inter-agency agreement.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21593 through 21594 totaling $446.33 and voucher numbers 21595 through 21599 totaling $4,354.69 were presented to the Commissioners for approval. Ron Tee made a motion to approve the vouchers as presented. Tom Pottratz seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Ron Tee made a motion to adjourn the meeting at 7:53 p.m. Tom Pottratz seconded the motion; all commissioners voted yes.
APPROVED:
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Gregg Wernz - Chairman
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Ron Tee - Commissioner
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Tom Pottratz - Commissioner
ATTEST:
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Kynda Browning - Secretary
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