Spokane County Fire District No. 12
MEETING MINUTES
For June 11, 2013
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, Tom Pottratz and Ron Tee. Also present was Kynda Browning, Secretary, and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the May 14, 2013 commissioner meeting were presented. Ron Tee made a motion to approve the May 14, 2013, commissioner meeting minutes as presented. 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 were two calls last month.
-They had a radio meeting recently. He said they will start the installs in July or August. They will be changing over the police radios first. There was discussion about VHF until after the first of the year.
-The Yamaha generator came in last week. He will need to get a heavy cord to use with it.
-He got another charger installed in the rescue rig in Latah.
-He said there is a problem with a light in Latah. Browning will contact Gabbard Electric to fix it.
-They will be having some drills at the Good Samaritan Home.
V. OLD BUSINESS:
A. FIRE STATION: There was no discussion.
VI. NEW BUSINESS:
There was none.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21505 through 21508 totaling $2,226.96 and voucher numbers 21509 through 21514 totaling $2,017.13 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 7:30 a.m. Tom Pottratz seconded the motion; all commissioners voted yes.
APPROVED:
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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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