Spokane County Fire District No. 12 MEETING MINUTES For June 11, 2015
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: Wernz and Ron Tee. Also present was Kynda Browning, Secretary and Don Evans, Captain.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the May 14, 2015, commissioner meeting were presented. Ron Tee made a motion to approve the May 14, 2015, commissioner meeting minutes as presented. Gregg Wernz seconded the motion; all commissioners voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There were none. IV. REPORTS FROM STAFF: Don Evans had a written report. They said one of the engines will need to be looked at because he thinks there is a transmission leak. There have been 35 calls since the March commissioner meeting. He talked about appointing a fire captain for Waverly.
V. OLD BUSINESS: There was none.
VI. NEW BUSINESS:
A. SUMMER BBQ: They talked about having a summer BBQ for the firemen. It will be July 15, 2015 at 7:00.
B. COMBINING WITH FD 2: Gregg Wernz will attend their meeting and discuss it with them.
C. TYLER SCHUMAN: Ron Tee made a motion to approve Tyler Schuman as a new firefighter. Gregg Wernz seconded the motion; all commissioners voted yes.
D. HOUSE BURN - 6-6-15 - REVIEW AND BILLS: The house burn went well. He also said there were no problems. He turned in bills for the burn.
E. ACTIVE 911 SMART PHONE PAGING (COST $10-$12 PER YEAR, PER PHONE - WILL HAVE HANDOUT): Don Evans talked about the new system and gave a handout to the commissioners. The commissioners said to give it a try.
F. AIR PACK UPGRADE (NEED 14 TO REPLACE THEM ALL): Don Evans talked about purchasing new airpacks. He will get prices. He thinks they will be about $600 to $900 per unit. He said that some of our bottles are outdated too.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21734 through 21737 totaling 2,227.15 and voucher numbers 21738 through 21739 totaling $363.29 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 7:40 a.m. Gregg Wernz seconded the motion; all commissioners voted yes.
APPROVED: ______________________________ Gregg Wernz - Commissioner ______________________________ Ron Tee - Commissioner