Spokane County Fire District No. 12
Commissioner Meeting
March 11, 2014
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 were Kynda Browning, Secretary, and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the February 11, 2014, commissioner meeting were presented. Ron Tee made a motion to approve the February 11, 2014, 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: There were none.
V. OLD BUSINESS:
A. APPROVE CHASE JANSON AS FIREFIGHTER: Ron Tee made a motion to approve Chase Janson as a firefighter since he passed his physical. Gregg Wernz seconded the motion; all commissioners voted yes.
VI. NEW BUSINESS:
A. There was none.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21600 through 21601 totaling $446.33 and voucher number 21602 through 21605 totaling $2,852.67 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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Ron Tee - Commissioner
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Tom Pottratz - Commissioner
ATTEST:
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Kynda Browning - Secretary
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