Spokane County Fire District No. 12 MEETING MINUTES For September 12, 2019
I. CALL TO ORDER: Jim Carlson called the meeting to order at 7:08 p.m. at the Waverly Town Hall. Commissioners present at the meeting were: Carlson, Dave Krell and Tom Pottratz. Also present was Kynda Browning, Secretary, and Josh Evans, Chief.
II. APPROVAL OF PREVIOUS MEETING MINUTES: The minutes from the July 11, 2019, commissioner meeting was presented. Tom Pottratz made a motion to approve the commissioner meeting minutes as presented. Jim Carlson seconded the motion; all commissioners voted yes.
III. PRESENTATION OF PETITIONS, APPLICATIONS, APPEALS, COMMUNICATIONS, ETC: There were none.
IV. COMMENTS FROM THE AUDIENCE: Don Evans reported he ordered new labels for the equipment. There was discussion.
V. REPORTS FROM STAFF:
Josh Evans reported: ~There were twelve calls in August. ~Worked on the water tender. He got quotes for front tires and wheels for the tender. He will order the tires and wheels. ~He will work on the brush trucks. ~He talked to someone in Tekoa that writes grants, there was discussion. ~There was discussion about choosing a captain for Waverly.
VI. OLD BUSINESS:
A. SPOKANE COUNTY HAZARD MITIGATION: Browning reported she hasn’t heard anything from them yet.
VII. NEW BUSINESS:
A. PORTABLE GAS TANK: We didn’t receive any bids, so we will get a bigger sign and see if anyone is interested and put it in Craig’s list.
B. OCTOBER MEETING: The commissioners would like to have the meeting on October 8, 2019.
There was discussion about not having enough airpacks. Dave Krell made a motion to order 14 air bottles. Tom Pottratz seconded the motion; all commissioners voted yes.
VIII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS FOR AUGUST AND SEPTEMBER: Payroll voucher numbers 22303 through 22305 totaling $826.54 and voucher numbers 22306 through 22311 totaling $14,845.18 from the August meeting that wasn’t held and payroll vouchers 22312 and 22313 totaling $455.16 and voucher numbers 22314 through 22319 totaling $9,930.99 from the September meeting were presented to the Commissioners for approval. Dave Krell made a moti on to approve the bills as presented. Jim Carlson seconded the motion; all commissioners voted yes.
IX. ADJOURNMENT: Tom Pottratz made a motion to adjourn the meeting at 8:03 p.m. Dave Krell seconded the motion; all commissioners voted yes.
APPROVED: ______________________________ Jim Carlson - Commissioner ______________________________ Dave Krell - Commissioner ______________________________ Tom Pottratz - Commissioner