McCall Fire Protection District Board of Commissioners meeting minutes for August 12

McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, August 12, 2015

Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Swain, Jake Class, Anna Martin, Matt Caldwell, and Pat Dumont.

Commissioner Binder called the meeting to order at 07:02.

Motion:  Commissioner Hill moved to approve the minutes from the July 8, 2015 and July 30, 2015 meetings.
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:

Chief Billmire and Anna Martin updated Commissioners on 2016-18 CBA.
Chief Billmire updated the Commissioners on the 2015-16 Budget.

REPORTS:

MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS:  Anna Martin 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:  Captain Swain reported on apparatus.
ADMINISTRATION:  Pat reported on administration.
LOCAL 4564:  Anna Martin reported on local 4564.

NEW BUSINESS:
Chief Billmire and the Commissioners discussed our health insurance policy.

Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 08:08.

 

Approved:

Thomas Binder, President

Attest:
Sadie Noah, Secretary