Spokane County Fire District No. 12
MEETING MINUTES
For May 14, 2013
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 was Kynda Browning, Secretary, and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the April 9, 2013 commissioner meeting were presented. Ron Tee made a motion to approve the April 9, 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 talked to the commissioners about having to get new radios and pagers, but they will be paid for with the 1/10th of 1% tax levy.
He reported there have been a few calls. One at an elevator and a wreck in Latah.
V. OLD BUSINESS:
A. FIRE STATION:There was no discussion.
B. SCBA REGULATIONS: Don Evans said if we want to update the SCBA’s, there is a lot of used
equipment on the market, and that we might want to consider purchasing them.
VI. NEW BUSINESS:
A. RESCUE SAWS: Don Evans purchased a new saw for the district.
B. TURNOUTS: We had to purchase new boots for Tabitha Gale and all new equipment for Alex Miller.
A firefighter physical was received for Bill Tensfeld. Ron Tee made a motion to approve Bill Tensfeld as a
firefighter with modified duty. Tom Pottratz seconded the motion; all commissioners voted yes.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21495 through 21496 totaling $456.38 and voucher numbers 21497 through 21504 totaling $3,422.39 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 7:55 a.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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