Spokane County Fire District No. 12
MEETING MINUTES
For November 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, and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the October 15, 2013 commissioner meeting were presented. Ron Tee made a motion to approve the October 15, 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:
-Picked up the rescue saw.
-Said they talked about a new style training where they set up stations so there will be more hands-on
training.
-He had two of the new recruits take the portable radio home so they can get a feel for it.
-They got a new helmet and goggles to go with the new saw.
V. OLD BUSINESS: There was none.
VI. NEW BUSINESS:
A. PUBLIC HEARING FOR 2014 LEVY RATE: Gregg Wernz opened the public hearing. Browning
presented Resolution No. 13-1 and 13-2 raising the levy rate 1% for the regular levy and the EMS levy for
2014. After reviewing the resolutions, Ron Tee made a motion to raise the levy rates by 1% and approve
Resolution 13-1 and 13-2 as presented. Tom Pottratz seconded the motion; all commissioners voted yes.
Gregg Wernz closed the public hearing.
B. RESOLUTION SETTING PETTY CASH LIMIT: We will do this next month.
C. DATE FOR DECEMBER 2013 MEETING: We will hold it on December 18, 2013. There was
discussion about the fireman dinner. It will be held on January 23 at the Harvester Restaurant.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21546 through 21575 totaling $10,115.22 and voucher numbers 21576 through 21580 totaling $680.80 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 8:16 p.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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