Spokane County Fire District No. 12
MEETING MINUTES
For March 12, 2013
I. CALL TO ORDER: Chairman Gregg Wernz called the meeting to order at 7:00 p.m.at the Waverly Town
Hall. Commissioners present at the meeting were: Wernz,Tom Pottratz and Ron Tee.Also present was Kynda Browning, Secretary, Cindy Carlson, EMT Coordinator, and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the February 12, 2013 commissioner meeting were presented. Ron Tee made a motion to approve the February 12, 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 that we had two drills and had a great turnout. He got
three physical forms back. There was discussion. Don Evans said that all three brush trucks were repaired at Bills Service. They will be putting a Honda generator in brush truck 12-2 and the radiator was changed on 12-1. The tenders and engines will be serviced next.
Alex Miller turned in an application to be a firefighter. Ron Tee made a motion to approve Alex Miller pending a good
physical. Tom Pottratz seconded the motion; all commissioners voted yes.
Gregg Wernz asked if the commissioners want to replace the two lights on brush truck 12-2. There was discussion.
They will look at some lights at St. John Hardware to use as comparison.
Cindy Carlson reported that one of the EMT’s license will be expiring.
Gregg Wernz asked about the O2 cylinders. Don Evans explained how he fixed it.
V. OLD BUSINESS:
A. FIRE STATION: There was no discussion.
VI. NEW BUSINESS:
A. SCBA REGULATIONS: Don Evans explained the regulations will be changing for the airpacks. There was discussion. He will give the commissioners more information at the next meeting.
The April meeting will be at 8:00 p.m.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21481 through 21482 totaling $456.38 and voucher numbers 21483 through 21486 totaling $544.66 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 8:00 p.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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