Spokane County Fire District No. 12 MEETING MINUTES For June 5, 2017
I. CALL TO ORDER: Gregg Wernz called the meeting to order at 7:00 a.m. at the Waverly Town Hall. Commissioners present at the meeting were: Gregg Wernz and Charlie Johnson. Also present was Kynda Browning, Secretary, Cindy Carlson, EMS Director and Don Evans, Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the April 12, 2017, commissioner meeting were presented. Charlie Johnson made a motion to approve the April 12, 2017, 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 reported:
~Went to Flag Day meeting and they will put pumper 12-1 in the parade. He reported that several firefighters joined Fire District No. 2. They talked about making a joint brochure for both districts. They are also getting prices for banners for the trucks to use at parades.
~Calls have been sporadic.
~Turn out at drills have not been great. He doesn't know what to do to get people to show up to drills. He said they might have to start dropping people who aren't showing up.
V. OLD BUSINESS:
A. LATAH CAPTAIN: Browning reported the auditor's office said we will need to appoint a new captain for Latah. Charlie Johnson will talk to Steve Martensen and see if he is interested.
B. UPDATE POLICY MANUAL: Browning presented the changes to the policy requiring people to have expenditures approved before they attend classes. Charlie Johnson made a motion to approve the changes as presented. Gregg Wernz seconded the motion; all council members voted yes.
VI. NEW BUSINESS: There was none.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS INCLUDING MAY MEETING: The May bills were approved - payroll vouchers 22011 through 22014 totaling $2,226.86 and vouchers 22015 through 22020 for $3,037.57. The June payroll voucher numbers 5039 and EFT 941 payment totaling $456.36 were presented to the commissioners for approval. Charlie Johnson made a motion to approve the bills for May and June as presented. Gregg Wernz seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Charlie Johnson made a motion to adjourn the meeting at 8:22 a.m. Gregg Wernz seconded the motion; all commissioners voted yes.