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August 12, 2002
Pend Oreille County Fire Protection District No. 2

Regular meeting called to order by Chairman Brad Larson at 1830 at Administrative Office, Metaline Falls, WA

Present were: Commissioners Brad Larson and Roy Layton and Administrative Assistant John Rumelhart.

Commissioner Layton moved that the preliminary agenda be approved as amended. The motion was approved unanimously.

Commissioner Layton moved that the July 8, 2002 meeting minutes be approved as sent. The motion was approved unanimously.

Commissioner Layton moved that all outstanding bills be paid. The motion was approved unanimously.

Reports
  • Administrative Assistant
    • In July 2002 there were 24 ambulance runs with 16 transports. Total billing was $14,979.00.
    • As of July 31, 2002 the General Fund has a balance of $6,350.46, the General Fund Investment Pool has $5,260.42, the Rescue Fund has a balance of $12,531.23 and the Rescue Fund Investment Pool has $7,636.58.
    • The updated State Mobilization Plan has been received.
  • Fire Commissioner
    • A fire training schedule was presented.
  • Rescue Commissioner
    • Seattle City Light Contract - Nothing to Report.
    • HazMat Response Vehicle - Nothing to Report.
    • EMS District - Nothing to Report.
  • Administrative Commissioner
    • Riley Creek Land - Nothing to Report.
    • Station 24 - An installed 48' x 48' steel building has been priced at $27,000. More prices are being pursued.
Old Business
  • Station Cleaning - Tabled until next meeting.
  • Oxygen Bottle Lifter - Tabled until next meeting.
  • Newport Ambulance Medicare MOU - Tabled until next meeting.
  • Surplus 6x6s - The original paperwork on the trucks was discussed.
  • Tiger Land - A map of the proposed land donation was presented. Approval was given to obtain a official survey.
New Business
  • Resolution 02-02 Commissioners serving as firefighters - Tabled until a full board meets.
  • Ione ILS Contract - Tabled until next meeting.
  • Preliminary Budget - The 2003 preliminary budget was presented and approved.
  • New Member - The application from Larry Taylor was reviewed and approved.
The Next Meeting Agenda was discussed.

Meeting adjourned at 1920, next meeting September 9, 2002 at the administrative office.

/s/ John Rumelhart, Clerk of the Board

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