Spokane County Fire District No. 12 MEETING MINUTES For October 12, 2017
I. CALL TO ORDER: Gregg Wernz called the meeting to order at 7:00 a.m. at the Waverly Town Hall. Commissioners present at the meeting were: Wernz, Charlie Johnson and Tom Pottratz. Also present was Kynda Browning, Secretary, and Don Evans, Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the September 14, 2017, commissioner meeting were presented. Tom Pottratz made a motion to approve the September 14, 2017, commissioner meeting minutes as presented. Charlie Johnson 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: ~McKenna Jones signed up to take the EMT class online. ~Calls and turn-outs have been normal. ~They will be training at the Valley facility.
V. OLD BUSINESS: There was none.
VI. NEW BUSINESS:
A. 2018 PRELIMINARY BUDGET HEARING: Gregg Wernz opened the public hearing. Browning went over the preliminary budget. Gregg Wernz closed the public hearing.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 22043 through 22045 totaling $464.72 and voucher numbers 22046 through 22050 totaling $1,568.34 were presented to the Commissioners for approval. Tom Pottratz made a motion to approve the bills as presented. Charlie Johnson seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Charlie Johnson made a motion to adjourn the meeting at 8:09 a.m. Tom Pottratz seconded the motion; all commissioners voted yes.
APPROVED: ______________________________ Gregg Wernz - Commissioner ______________________________ Charlie Johnson - Commissioner ______________________________ Tom Pottratz - Commissioner