Spokane County Fire District No. 12 MEETING MINUTES For March 14, 2019
I. CALL TO ORDER: Jim Carlson called the meeting to order at 7:07 p.m. at the Waverly Town Hall. Commissioners present at the meeting were: Carlson, Dave Krell and Tom Pottratz. Also present was Kynda Browning, Secretary, Cindy Carlson, EMS Director, and Josh Evans, Chief.
Browning swore in David Krell as commissioner.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the February 20, 2019 commissioner meeting were presented. Tom Pottratz made a motion to approve the commissioner meeting minutes as presented. Dave Krell seconded the motion; all commissioners voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There was none.
IV. REPORTS FROM STAFF:
Josh Evans reported:
~There have only been a few calls for the last few months. ~There was discussion about a fireman’s fund to purchase items. Josh Evans will look into it.
Cindy Carlson wondered if Ryan Wilson and Devin Billington passed the EMT class. Browning reported Ryan Wilson turned in his paperwork.
Cindy Carlson said she would like it if the EMTS could have a fund raiser. There was discussion about having something with the Waverly Community Yard Sale.
V. OLD BUSINESS:
A. AIRPACKS: Josh Evans said they are purchasing 14 packs at $500.00 for a total of $7,000.00, 14 bottles at $1,135.00 for $15,890.00, and bags to hold the masks for $297.50 from Curtis Tools for a total of $25,065.00. This was approved at the February meeting.
B. TURNOUTS: Josh Evans said he will work with Curtis Tools on this.
VI. NEW BUSINESS:
A. APPROVE KURT SCHAFER AS VOLUNTEER FIREMAN: Tom Pottratz made a motion to accept Kurt Schafer as a firefighter. Dave Krell seconded the motion; all commissioners voted yes.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 22268 and 22258 totaling $456.24 and voucher numbers 22259 through 22267 totaling $3,448.15 were presented to the Commissioners for approval. Tom Pottratz made a motion to approve the bills as presented. Dave Krell seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Tom Pottratz made a motion to adjourn the meeting at 7:39 p.m. Dave Krell seconded the motion; all commissioners voted yes.
APPROVED: ______________________________ Jim Carlson - Commissioner ______________________________ Dave Krell - Commissioner ______________________________ Tom Pottratz - Commissioner