Spokane County Fire District No. 12 MEETING MINUTES For June 13, 2019
I. CALL TO ORDER: Jim Carlson called the meeting to order at 7:08 p.m. at the Waverly Town Hall. Commissioners present at the meeting were: Carlson, and Dave Krell. Also present was Kynda Browning, Secretary, Josh Evans, Chief and Cindy Carlson, EMS Director.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the May 16, 2019, commissioner meeting was presented. Dave Krell made a motion to approve the commissioner meeting minutes as presented. Jim Carlson seconded the motion; all commissioners voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There were none.
IV. REPORTS FROM STAFF:
Josh Evans reported: ~We’ve gotten all the bottles and the face mask protective bags in. The turnouts are ordered and several of the boots are in. ~There have been about 8 calls in the last month. ~The replacement dipstick is in for the rescue rig. ~They did a flag raising for Memorial Day. ~He talked about getting new T-shirts for the firemen. He will check on getting them to replace the ones that need to be replaced and for the new firemen.
V. OLD BUSINESS:
A. SPOKANE COUNTY HAZARD MITIGATION: Kynda Browning reported she called Garry Bozarth about this program and she will continue to meet with them as needed.
B. PORTABLE GAS TANK FOR SALE: Josh Evans talked to someone from St. John about purchasing it. We will advertise in the Exchange and take bids at the July meeting.
They talked about getting some of the trucks aligned.
VI. NEW BUSINESS:
A. FIRE/EMS SERVICE LEVEL AGREEMENT: Jim Carlson made a motion to approve the Spokane Regional Emergency Communication agreement as presented. Dave Krell seconded the motion; all commissioners voted yes.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 22285 through 22286 totaling $456.24 and voucher numbers 22287 through 22289 totaling $21,031.11 were presented to the Commissioners for approval. Dave Krell made a motion to approve the bills as presented. Jim Carlson seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Jim Carlson made a motion to adjourn the meeting at 7:59 p.m. Dave Krell seconded the motion; all commissioners voted yes.
APPROVED: ______________________________ Jim Carlson - Commissioner ______________________________ Dave Krell - Commissioner