Spokane County Fire District No. 12
MEETING MINUTES
For July 14, 2016
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: Gregg Wernz, Tom Pottratz and Ron Tee. Also present was Kynda Browning, Secretary and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the, June 9, 2016, commissioner meeting were presented. Ron Tee made a motion to approve the June 9, 2016, commissioner meeting minutes presented. Tom Pottratz 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:
~calls have been down.
~no problems with the equipment.
V. OLD BUSINESS:
A. POLICY MANUAL: We will do this next time we meet.
VI. NEW BUSINESS:
There was none.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21875 through 21877 and 21882 totaling $3,144.86 and voucher numbers 21878 through 21881 totaling $1,296.63 were presented to the Commissioners for approval. Ron Tee made a motion to approve the bills as presented. Tom Pottratz seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Ron Tee made a motion to adjourn the meeting at 7:20 a.m. Tom Pottratz seconded the motion; all commissioners voted yes.
APPROVED:
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Gregg Wernz-Commissioner
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Tom Pottratz - Commissioner
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Ron Tee - Commissioner
ATTEST:
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Kynda Browning – Secretary
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