Spokane County Fire District No. 12
Meeting Minutes
for July 7, 2014
I. CALL TO ORDER: Chairman Gregg Wernz called the meeting to order at 8:00 p.m at the Waverly Town Hall. Commissioners present at the meeting were: Wernz, Tom Pottratz and Ron Tee. Also present was Kynda Browning, Secretary, Cindy Carlson, EMS Director and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the June 10, 2014, commissioner meeting were presented. Ron Tee made a motion to approve the June 10, 2014, commissioner meeting minutes as preseented. 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:
-There was discussion about equipment repair,
- Ron Tee made a motion to approve Dave Krell as a fireman, pending his physical being approved. Tom Pottratz seconded the motion; all commissioners voted yes.
Cindy Carlson had nothing to report.
V. OLD BUSINESS:
There was none.
VI. NEW BUSINESS:
A. OPEN PUBLIC MEETINGS ACT TRAINING REQUIREMENT: Browning explained that the commissioners are required to do the training for the open public meetings act.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21629, 21426 and 21627 totaling $468.55 and voucher number 21628 totaling $500.00 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 8:33 p.m. Tom Pottratz seconded the motion; all commissioners voted yes.
APROVED:
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Gregg Wernz - Chairman
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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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