BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:05 am, December 9, 2015
Present: Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Swain, Jake Class, Anna Martin, Jonas Bean, Matt Caldwell & Jill Chapman.
Commissioner Binder called the meeting to order at 07:05.
Motion: Commissioner Hill moved to approve the minutes from the November 11, 2015 meeting.
Chief Billmire read the financial report.
Motion: Commissioner Noah moved to accept the financial report and approve payment of all bills.
Chief Billmire and the Commissioners had a lengthy discussion on the different health care options that the committee presented to the Commissioners.
MONTHLY REPORT: Chief Billmire reviewed the Monthly Report.
EMS: Captain Swain reported on EMS.
PREVENTION/INSPECTION: Assistant Chief de Jong reported on prevention and inspection.
TRAINING: Chief Billmire reported on training.
VOLUNTEERS: Matt Caldwell and Jonas Bean reported on volunteers.
APPARATUS/EQUIPMENT: Captain Swain reported on apparatus.
ADMINISTRATION: Chief Billmire reported on administration.
LOCAL 4564: Jonas Bean reported on local 4564.
Chief Billmire discussed with the Commissioners a proposal for a new hire.
Commissioner Binder made a motion to go into executive session, Idaho Statue 67-2345 (a)(c).
Motion carried: adjourned to executive session at 08:58.
Commissioner Binder called the public meeting back to order at 11:19.
Commissioner Noah made a motion to give the Commissioners blessing on the McCall Fire District hiring two additional medics for the two shifts that don’t already have two medics.
Commissioner Noah made a motion that the Chief go back to the Union regarding the health insurance proposals. The Commissioner’s preference is to go with Select Health option #1 and that the employees continue to pay $25.00 per dependent on a monthly basis and the District will continue to cover the $250.00 deductible. Health insurance discussions will reopen in August for review; the Commissioners will likely be asking for additional employee contributions in the form of offsetting the premiums and or deductable.
Motion: Commissioner Binder made a motion to adjourn.
Motion carried. The meeting adjourned at 11:22.
Thomas Binder, President
Sadie Noah, Secretary