McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
7:02 am, June 12, 2013
Present: Commissioner Binder, Commissioner Noah, Commissioner Hill, Chief Billmire, Assistant Chief
de Jong, Captain Van Middendorp, August Wheeler, Matt Caldwell, and Pat Dumont
Commissioner Binder called the meeting to order at 07:01.
Motion: Commissioner Hill moved to approve minutes from the May 8, 2013 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:
Chief Billmire updated on Woody Debris Program.
REPORTS:
MONTHLY REPORT: Chief Billmire reviewed the Monthly Report.
EMS: Assistant Chief de Jong reported on EMS and the grants we have applied for.
PREVENTION/INSPECTIONS: Assistant Chief de Jong reported on inspections.
TRAINING: Chief Billmire reported that training is going well.
VOLUNTEERS: Matt Caldwell reported that Jason Clay had stepped down from the District and he is the
new acting President.
APPARATUS/EQUIPMENT: Assistant Chief de Jong reported that all vehicles have been serviced. Both
ARFF trucks are for sale.
ADMINISTRATION: Pat stated there is nothing new.
NEW BUSINESS:
Commissioner Binder discussed having EMT’s on the fire line, he is looking into what we must do to
make sure our personnel qualify. He stated we need a letter from our Medical Director indicating we
can practice out of District.
Motion: Commissioner Noah moved to go into executive session
Second
Motion carried
The public meeting was called back to order at 0855
Motion: Commissioner Binder moved to adjourn
Second
Motion carried. The meeting was adjourned at 0858.
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
7:02 am, June 12, 2013
Present: Commissioner Binder, Commissioner Noah, Commissioner Hill, Chief Billmire, Assistant Chief
de Jong, Captain Van Middendorp, August Wheeler, Matt Caldwell, and Pat Dumont
Commissioner Binder called the meeting to order at 07:01.
Motion: Commissioner Hill moved to approve minutes from the May 8, 2013 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:
Chief Billmire updated on Woody Debris Program.
REPORTS:
MONTHLY REPORT: Chief Billmire reviewed the Monthly Report.
EMS: Assistant Chief de Jong reported on EMS and the grants we have applied for.
PREVENTION/INSPECTIONS: Assistant Chief de Jong reported on inspections.
TRAINING: Chief Billmire reported that training is going well.
VOLUNTEERS: Matt Caldwell reported that Jason Clay had stepped down from the District and he is the
new acting President.
APPARATUS/EQUIPMENT: Assistant Chief de Jong reported that all vehicles have been serviced. Both
ARFF trucks are for sale.
ADMINISTRATION: Pat stated there is nothing new.
NEW BUSINESS:
Commissioner Binder discussed having EMT’s on the fire line, he is looking into what we must do to
make sure our personnel qualify. He stated we need a letter from our Medical Director indicating we
can practice out of District.
Motion: Commissioner Noah moved to go into executive session
Second
Motion carried
The public meeting was called back to order at 0855
Motion: Commissioner Binder moved to adjourn
Second
Motion carried. The meeting was adjourned at 0858.
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary
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