McCall Fire Protection District Board of Commissioners Meeting Minutes for June 14, 2017

McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:00 am, June 14, 2017
Present: Commissioner Binder, Commissioner Noah, Commissioner Hill, Chief Billmire, Assistant Chief de Jong, Jake Class, Beau Frick, Craig Peterson, Tyler Assmus, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:02.
Motion:  Commissioner Noah moved to approve the minutes from the May 10, 2017 and Special Session May 24, 2017.
Second
Motion carried

Chief Billmire read the financial report.

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

OLD BUSINESS:
REPORTS:
VOLUNTEERS:

LOCAL 4564: Beau Frick reported on local 4564.

EMS: Craig Peterson reported on EMS.

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

TRAINING: Chief Billmire reported on training.

APPARATUS/EQUIPMENT: Beau Frick reported on apparatus/equipment.

ADMINISTRATION: Pat and Chief Billmire reported on administration.

MONTHLY REPORT: Chief Billmire reported on monthly report.

NEW BUSINESS:

Chief Billmire reviewed the Performance Audit Draft RFP with the Commissioners.

Commissioners Noah made a motion to approve the RFP and submit it to the consulting firms on the list and any others that might be appropriate.
Second
Motion carried

Commissioner Noah made a motion to go into executive session pursuant to Idaho Code sec 74-206 (1)b
All the Commissioner agreed and they went into executive session at 08:04.
The Commissioners came out of executive session at 09:13 and Commissioner Binder called the public meeting back to order at 09:14.

Commissioner Binder made a motion to give net bonuses to the Chief and Assistant Chief. The Chief is to get $3,500.00 and the Assistant Chief $3,000.00 for this review year.
Second
Motion carried

Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried. The meeting adjourned at 09:15.

Approved:

Thomas Binder, President
Attest:

Sadie Noah, Secretary

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