McCall Fire Protection District Board of Commissioners meeting minutes for May 14, 2014

MCCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, May 14, 2014
Present: Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Captain VanMiddendorp, Jonas Bean, Nick Caple, Vickie Moss, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:03.
Motion:  Commissioner Noah moved to approve the minutes from the April 9, 2014 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:
Commissioner Binder asked about the fire boat. The boat was sold and taken to Washington State.
REPORTS:
MONTHLY REPORT: Chief Billmire reviewed the Monthly Report.
EMS: Captain VanMiddendorp and Chief Billmire reported on EMS.
PREVENTION/INSPECTION: Chief Billmire reported on prevention and inspection.
TRAINING: Chief Billmire reported on training.
VOLUNTEERS: Vickie Moss reported on volunteers.
APPARATUS/EQUIPMENT: Chief Billmire reported on apparatus.
ADMINISTRATION: Pat and Chief Billmire reported on administration.
LOCAL 4564: Jonas Bean reported on local 4564.
NEW BUSINESS:
Chief Billmire informed the Commissioners of the Woody Debris program again this year.
Chief Billmire informed the Commissioners that the new ambulance has been ordered.
Chief Billmire informed the Commissioners that we are looking into changing our EMS billing company.
Chief Billmire discussed with the Commissioners opening up a new savings account at Idaho First Bank.
Commissioner Binder called the executive session to order at 08:05.
Commissioner Binder called the public meeting back to order at 08:40.
Motion:  Commissioner Noah made a motion to open a new account at Idaho First Bank with a $225,000.00 deposit.
Second
Motion carried
Motion: Commissioner Noah made a motion to set a $100,000.00 budget for wildland fires.
Second
Motion carried
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried. The meeting adjourned at 08:43.
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary

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