Spokane County Fire District No. 12 MEETING MINUTES For September 14, 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 July 13, 2017, commissioner meeting were presented. The meeting in August was not held. Charlie Johnson made a motion to approve the July 13, 2017, 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: ~He had the signs made to try to get interest for people to join. Tom Pottratz said we need to add something about the benefits to the signs. Charlie Johnson told Don Evans they are nice signs, and he did a good job. ~He said he put the new televisions in Waverly and Latah. He said they will be changing the meeting places and holding them in all three towns. ~Rescue 12-1 is in Spangle getting fixed. ~There was discussion about the way the pagers are set up. ~Don Evans said the calls for District 2 are being paid by District 2. ~He said they have had good turn-out for calls.
V. OLD BUSINESS:
A. LATAH CAPTAIN:
Steve Martensen has already been appointed.
VI. NEW BUSINESS:
Don Evans said we need to talk to the town about having the hole fixed in front of the fire station.
VII. PRESENTATION OF VOUCHERS, WARRANTS, FINANCIAL STATEMENTS AND REPORTS INCLUDING AUGUST MEETING: Payroll voucher numbers 22032, 22033, 22038 and 22039 for July and August payroll totaling $912.72 and voucher numbers 22034 through 22037 and 22040 through 22042 for August and September vouchers, totaling $10,787.78 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 7:37 a.m. Tom Pottratz seconded the motion; all commissioners voted yes.
APPROVED: ______________________________ Gregg Wernz - Commissioner ______________________________ Charlie Johnson - Commissioner ______________________________ Tom Pottratz - Commissioner