McCall Fire Protection District Board of Commissioners meeting minutes for June 10, 2015

McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:03 am, June 10, 2015

Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, August Wheeler, Jonas Bean, Jay Mentzer, Matt Caldwell, Jill Chapman and Pat Dumont.

Commissioner Binder called the meeting to order at 07:03.

Motion:  Commissioner Hill moved to approve the minutes from the May 13, 2015 meeting.

Second
Motion carried

Chief Billmire read the financial report.

Motion:  Commissioner Noah moved to accept the financial report and approve payment of all bills.

Second
Motion carried

OLD BUSINESS:

Jill Chapman gave a summary of the Critical Care Class that concluded on May 27th.

REPORTS:

MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.

EMS: August Wheeler, Chief Billmire and Assistant Chief de Jong reported on EMS.

PREVENTION/INSPECTION:  Assistant Chief de Jong reported on prevention and inspection.

TRAINING:  Chief Billmire reported on training.

VOLUNTEERS:  Matt Caldwell reported on volunteers.

APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus.

ADMINISTRATION:  Pat and Chief Billmire reported on administration.

LOCAL 4564:  Jonas Bean reported on local 4564.

NEW BUSINESS:

Chief Billmire discussed the Forest Service Cooperative Fire Protection Agreement, the Forest Service 2015 Operating Plan and the Firewise Community designation with the Commissioners.

Chief Billmire and Commissioners went into executive session per Idaho Statute 67-2345 (a) & (c) at 08:19.

Commissioner Binder called the public meeting back to order at 09:28.

Motion:  Commissioner Binder made a motion to adjourn.

Second
Motion carried.  The meeting adjourned at 09:29.

Approved:

Thomas Binder, President

Attest:

Sadie Noah, Secretary