Spokane County Fire District No. 12 MEETING MINUTES For July 11, 2019
I. CALL TO ORDER: Jim Carlson called the meeting to order at 7:08 p.m. at the Waverly Town Hall. Commissioners present at the meeting were: Carlson, and Dave Krell. Also present was Kynda Browning, Secretary, Josh Evans, Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the June 13, 2019, commissioner meeting was presented. Dave Krell 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 were none.
IV. REPORTS FROM STAFF:
Josh Evans reported:
They took 12-2 to CTS and there was discussion about it. They talked about replacing the truck. Jim Carlson asked about surplus tankers. Josh Evans said he heard about one and he said he thought it was too old. They decided they will do the work on it themselves.
He said he talked to Alex Fuchs about doing some of the maintenance on the trucks. Dave Krell made a motion to hire Alex Fuchs for $20.00 an hour for up to 20 hours a month. Jim Carlson seconded the motion; all council members voted yes.
The airpacks are still in the works.
V. OLD BUSINESS:
A. SPOKANE COUNTY HAZARD MITIGATION: Browning reported she hasn’t heard anything from them yet.
B. FIRE/EMS SERVICE LEVEL AGREEMENT: The commissioners said we need to go ahead and send the signed agreement in.
VI. NEW BUSINESS:
A. BIDS FOR PORTABLE GAS TANK: We didn’t receive any bids, so we will see if we receive anything by next month.
B. AUGUST MEETING: Jim Carlson made a motion not to hold the August meeting because of harvest. Dave Krell seconded the motion; all commissioners voted yes.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 22290 through 22292 totaling $479.70 and voucher numbers 22293 through 22302 totaling $2,921.91 were presented to the Commissioners for approval. Dave Krell made a motion to approve the bills as presented. Jim Carlson seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Jim Carlson made a motion to adjourn the meeting at 8:01 p.m. Dave Krell seconded the motion; all commissioners voted yes.
APPROVED: _____________________________ Jim Carlson - Commissioner _____________________________ Dave Krell - Commissioner