Spokane County Fire District No. 12

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To Protect, Serve and Educate

                                                   Spokane County Fire District No. 12
                                                             MEETING MINUTES
                                                               For March 12, 2020

I.  CALL TO ORDER: Commissioner Jim Carlson called the meeting to order at 7:00 p.m. Commissioners present were Carlson, Dave Krell and Tom Pottratz.  Kynda Browning, Secretary, Josh Evans, Fire Chief, and Debbie Roberts, EMS Director were in attendance.

II.  APPROVAL OF PREVIOUS MEETING MINUTES: Tom Pottratz made a motion to approve the minutes from the February 13, 2020, meeting as presented. Dave Krell seconded the motion; all commissioners voted yes.

III.  PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There were none.

IV.  COMMENTS FROM THE AUDIENCE: Don Evans reported they changed the batteries in brush 12-2 and did some other maintenance items.

V.  REPORTS FROM STAFF:

Josh Evans reported:
~13 calls in January.
~8 calls in February.
~One brush fire in March in Latah.
~The fuel trailer was sold for $3,000.
~5 pairs of turnouts were ordered today.
~He said everyone worked well together at the chimney fire.
~Between the (12-2) rescue truck and the brush truck, they have resolved issues with the rescue truck, but it still needs to be aligned and needs new tires.  The brush truck (12-2) is doing  the same thing.
~Still playing phone tag with the WSFC to find out what is necessary for a voluntary fire district to report to NIFRS.
~He needs to get Kurt Schafer some wildland gear.
~He is going to get some earplugs and traffic vests for the trucks.

Debbie Roberts reported:
~We will have to order more supplies for the Corona Virus issue. She will have to track them down.

VI.  OLD BUSINESS:

A.  FREE FROM NIFRS OR PURCHASE FIRE AND EMS PACKAGE: Josh Evans said he is still researching this.

B.  TABLETS: After discussion about purchasing a computer for the EMS program, Browning reported we have a laptop that can be used. Debbie Roberts will try it to make sure it will work.

C.  EXPIRING AED'S: Debbie Roberts is working on this. Josh Evans said it would be nice to get an EKG machine. Debbie Roberts will look into it.

VII.  NEW BUSINESS:

A.  CLARIFICATION FROM BVFF FOR TRAINING AND CALLS: Browning called the Board for Volunteer Firefighters and it was reported the firemen need to make 10% of the calls in the district to get their pension paid.

B.  APPROVE AND SET WAGE FOR ALEX FUCHS: Tom Pottratz made a motion to rehire Mark Mewhinney as a retire/rehire, and approve Dave Krell and Don Evans as retire/rehire firemen. im Carlson seconded the motion; all commissioners voted yes.

VIII.  PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Tom Pottratz made a motion to pay payroll vouchers 22394 to 22395 for $454.85 and vouchers 22396 to 22405 for $17,903.98. Dave Krell seconded the motion; all commissioners voted yes.

IX.  COMMENTS FROM AUDIENCE: There were none.

X.  ADJOURNMENT: Dave Krell made a motion to adjourn the meeting at 7:47 p.m. Tom Pottratz seconded the motion; all commissioners voted yes.

APPROVED:
____________________________________
Jim Carlson – Commissioner
____________________________________
Dave Krell – Commissioner
____________________________________
Tom Pottratz - Commissioner

ATTEST:
____________________________________
Kynda Browning – Secretary