Spokane County Fire District No. 12
MEETING MINUTES
For June 10, 2014
I. CALL TO ORDER: Chairman Gregg Wernz called the meeting to order at 7:25 p.m.at the Waverly Town Hall. Commissioners present at the meeting were: Wernz, and Ron Tee. Also present was Kynda Browning, Secretary, and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the March 11, 2014, commissioner meeting were presented. Ron Tee made a motion to approve the March 11, 2014, commissioner meeting minutes as presented. Gregg Wernz seconded the motion; all commissioners voted yes. It was noted that no meetings were held for April or May 2014.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There were none.
IV. REPORTS FROM STAFF:
Don Evans reported:
-It has been quite for calls and drills.
-Will need to get the Waverly engine repaired - it is leaking water.
-Brush 12-3 is in the giraffe barn.
-Have only had three or four people showing up for drills.
-He said we need some EMT's.
V. OLD BUSINESS:
A. BETH TENSFELD PAY FOR EMT CLASSES: Beth Tensfeld was in attendance and asked to be paid for her re-certification. Ron Tee made a motion to pay Beth Tensfeld for her re-certification. Gregg Wernz seconded the motion; all commissioners voted yes.
VI. NEW BUSINESS:
A. ANNUAL REPORT FOR 2013: Browning gave a copy of the annual report to the commissioners to review.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21606 through 21608 and 21619 to 21620 and 21269 through 21621 totaling $3,067.65 and voucher numbers 21609 through 21613, 21614 through 21618 and 21622 through 21625 totaling $4,794.10 were presented to the Commissioners for approval. Ron Tee made a motion to approve the vouchers as presented. Gregg Wernz seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Ron Tee made a motion to adjourn the meeting at 8:10 p.m. Gregg Wernz seconded the motion; all commissioners voted yes.
APPROVED:
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Gregg Wernz – Chairman
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Ron Tee - Commissioner
ATTEST:
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Kynda Browning – Secretary