Spokane County Fire District No. 12
MEETING MINUTES
For October 14, 2014
I. CALL TO ORDER: Chairman Gregg Wernz called the meeting to order at 7:27 p.m. at the Waverly Town Hall. Commissioners present at the meeting were: Wernz, and Tom Pottratz. Also present was Kynda Browning, Secretary, and Don Evans, Fire Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the September 9, 2014, commissioner meeting were presented. Tom Pottratz made a motion to approve the September, 9, 2014, commissioner meeting minutes as presented. Gregg Wernz seconded the motion; all commissioners voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: Tom Pottratz brought a letter from Terry Pfaff asking for the fire district to give a recommendation for his son Hunter Pfaff to go through EMT training in Tekoa. Tom Pottratz made a motion to approve of Hunter Pfaff going through EMT training and being endorsed by Fire District No 12. Gregg Wernz seconded the motion; all commissioners voted yes.
IV. REPORTS FROM STAFF: Don Evans reported:
- He talked about getting the brush truck fixed.
- Wants to put a new tank on the pump engine tender 12-2.
- They have been on a couple of fires with Fire District No. 2.
- There was discussion about the new radios and pagers.
V. OLD BUSINESS:
A. SLIP TANK FOR TRUCKS: Gregg Wernz reported that Busch said they wouldn'tt have a problem putting gas in a slip tank behind the fire station in Waverly. We need to ask the Town of Waverly if we can use their shop building behind the fire station. Gregg Wernz will start looking for a tank to purchase.
VI. NEW BUSINESS:
A. PUBLIC HEARING FOR 2015 PRELIMINARY BUDGET: Gregg Wernz opened the budget hearing. Browning went over the 2015 preliminary budget with the commissioners. Gregg Wernz closed the public hearing.
B. NOVEMBER MEETING DATE ON VETERAN'S DAY: We will have the meeting on the same day.
C. NEED FIREMEN/EMT DRILLS AND CALLS FOR PAYROLL: Browning reminded Don Evans she will need the firemen information for payroll.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS: Payroll voucher numbers 21643 and 21645 totaling $454.66, and voucher numbers 21646 through 21651 totaling $5,704.24 were presented to the Commissioners for approval. Tom Pottratz made a motion to approve the vouchers as presented. Gregg Wernz seconded the motion; all commissioners voted yes.
VIII. ADJOURNMENT: Tom Pottratz made a motion to adjourn the meeting at 8:35 p.m. Gregg Wernz seconded the motion; all commissioners voted yes.
APPROVED:
_______________________________
Gregg Wernz – Chairman
_______________________________
Tom Pottratz - Commissioner
ATTEST:
_______________________________
Kynda Browning – Secretary
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