Spokane County Fire District No. 12 MEETING MINUTES For July 12, 2018
I. CALL TO ORDER: Charlie Johnson called the meeting to order at 7:10 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, and Josh Evans, Captain.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the June 14, 2018, commissioner meeting were presented. Tom Pottratz made a motion to approve the commissioner meeting minutes. 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, Captain reported: ~26 calls in May and only had two in June. ~Don't have Suburban running. There was discussion. Cindy Carlson asked if they can use the brush rig again and not use the suburban.
Charlie Johnson made a motion to get on the Small Works Roster for the area. Jim Carlson seconded the motion; all commissioners voted yes.
Working on a burn house in Fairfield.
Cindy Carlson reported the paperwork for the vehicle verification needed to have changes.V.OLD BUSINESS:
A. CHANGING IDENTIFIERS: Josh Evans still needs to work on this.
VI. NEW BUSINESS:
There was none.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 22143 and 22147 totaling $2,632.29 and voucher numbers 22148 through 22154 totaling $3,810.66, 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: Jim Carlson made a motion to adjourn the meeting at 8:10 p.m. Tom Pottratz seconded the motion; all commissioners voted yes
APPROVED: ______________________________ Charlie Johnson - Commissioner ______________________________ Jim Carlson - Commissioner ______________________________ Tom Pottratz - Commissioner