McCall Fire Protection District Board of Commissioners Meeting minutes for December 13, 2017

McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, December 13, 2017
Present: Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Jay Mentzer, Craig Peterson, Joe Becker, Jill Chapman, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:02.
Motion:  Commissioner Hill moved to approve the minutes of the November 8, 2017 meeting.
Second
Motion carried

Lisa Beck was here to explain the station expansion update and the solar feasibility study contract.
Commissioner Hill made a motion to accept the solar feasibility study contract.
Second
Motion carried

Jared Zwygart presented and reviewed the 2016-17 Audit with the Commissioners.
Commissioner Noah made a motion to accept the 2016-17 Audit as presented.
Second
Motion carried

Chief Billmire read the financial report.

Motion:  Commissioners reviewed the financial statements and Commissioner Hill moved to pay the bills as presented.
Second
Motion carried

OLD BUSINESS:

Chief Billmire gave an update on the new ambulance from Braun.

REPORTS:
VOLUNTEERS: Chief Billmire reported on the Volunteers.

LOCAL 4564: Jay Mentzer reported on Local 4564

EMS: Jill Chapman and Captain VanMiddendorp reported on EMS.

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

TRAINING: Chief Billmire, Assistant Chief de Jong and Jill Chapman reported on training.

APPARATUS/EQUIPMENT: Chief Billmire and Jill Chapman reported on apparatus /equipment.

ADMINISTRATION: Pat and Chief Billmire reported on administration.

MONTHLY REPORT: Chief Billmire reviewed the monthly report.

NEW BUSINESS:

Chief Billmire reviewed the new annual Brundage Mountain contract with the Commissioners.
Commissioner Noah made a motion to accept and sign the new contract.
Second
Motion carried

Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried. The meeting adjourned at 08:26.

Approved:

Thomas Binder, President
Attest:

Sadie Noah, Secretary

Website Accessibility Policy

McCall Fire Protection District Our Mission - To Provide our community caring service that exceeds expectations is fully committed to providing accessible facilities, elements and channels of communication to all members of the public. As part of this commitment, McCall Fire Protection District Our Mission - To Provide our community caring service that exceeds expectations has a policy of providing an accessible website compatible with the Web Content Accessibility Guidelines (WCAG 2.1) and commercial screen reading software. All features of the website are coded to allow individuals with vision and other impairments to understand and use the website to the same degree as someone without disabilities. We welcome feedback and can often resolve issues in a timely manner if they arise.

If you need any special assistance or accommodations:

Call us at (208) 634 - 7070

Ongoing Compliance Information

Compliance Officer

McCall Fire Protection District Our Mission - To Provide our community caring service that exceeds expectations has designated a compliance officer for website disability-related accommodations. The compliance officer has received training in website accessibility and updates the site in accordance with those best practices. Contact our accessibility officer to report an issue.

Compliance Procedures and Reports

In addition to testing with users with a wide range of disabilities and coding our website to WCAG standards, McCall Fire Protection District Our Mission - To Provide our community caring service that exceeds expectations regularly scans its website to ensure ongoing compliance, and makes timely changes to any inaccessible changes, if any are found.

Linked Documents and Third Parties

Please note that this site may link out to third-party websites, such as state or federal agencies, that do not have accessible content. This site may also include documents provided by third parties included in our agenda packets, for example. While we cannot control the accessibility of content provided by third parties, we are happy to assist any member of the public with reading and accessing content on our site.

See an opportunity for us to improve? Please contact our accessibility officer or call us at (208) 634 - 7070.

Report a Website Accessibility Issue