Spokane County Fire District No. 12 MEETING MINUTES For July 9, 2020
I. CALL TO ORDER: Commissioner Jim Carlson called the meeting to order at 7:00 p.m. Commissioners present were Carlson, Dave Krell and Tom Pottratz and Kynda Browning, Secretary. On zoom were Josh Evans, Debra Roberts and Don Evans.
II. APPROVAL OF PREVIOUS MEETING MINUTES: Tom Pottratz made a motion to approve the minutes from the June 18, 2020, meeting as presented. Dave Krell seconded the motion; all commissioners voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: Browning reported we received a letter from Enduris stating they got our request to change insurance providers.
IV. COMMENTS FROM THE AUDIENCE: There were none.
V. REPORTS FROM STAFF:
Josh Evans reported: ~Working on the radio programing. ~He has been talking to Debbie Roberts about the NIMBS. ~Waiting for Bill's Service to get the tires on.
Debbie Roberts reported:
~Will have the grant application ready to sign by the 15th for the EMS education grant for recruitment and retention of EMT's. ~Have a call into the Striker rep - has some used AED's since ours are out of date, we might be able to get. ~Talking to the state about the WIMIS program.
VI. OLD BUSINESS:
A. FREE FROM NIFRS OR PURCHASE FIRE AND EMS PACKAGE: We are still looking into this.
B. TABLETS: Fire District 2 is looking at tablets and comparing them, so we will look at them when they get the information.
C. EXPIRING AED'S: Debbie Roberts talked about this earlier.
D. EMS LEVY RESOLUTION: Jim Carlson made a motion to approve Resolution No. 20-1 for the EMS levy resolution.
VII. NEW BUSINESS:
A. DISTRICT CAPACITY: Browning called the county and they said we don't have any banked capacity.
B. RESOLUTION AUTHORIZING MEMBERSHIP IN AWC RMSA: We will do this at the August meeting.
C. INTERLOCAL AGREEMENT WITH AWC RMSA: We will do this at the August meeting.
D. AUGUST MEETING - OR HARVEST: We will have the meeting on August 13 at 8:00 p.m.
VIII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Tom Pottratz made a motion to pay payroll vouchers 22433 to 22437 and EFT Department of Labor and Industries for $1,139.26 and vouchers 22439 to 22441 for $1,169.40. Dave Krell seconded the motion; all commissioners voted yes.
IX. COMMENTS FROM AUDIENCE: There were none.
The commissioners went into executive session to talk about personnel at 7:45 p.m. The commissioners came out of executive session at 8:21 p.m.
X. ADJOURNMENT: Dave Krell made a motion to adjourn the meeting at 8:21 p.m. Tom Pottratz seconded the motion; all commissioners voted yes.
APPROVED: ____________________________________ Jim Carlson – Commissioner ____________________________________ Dave Krell – Commissioner ____________________________________ Tom Pottratz - Commissioner