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Pend Oreille County Fire Protection District No. 2
Minutes of the Regular Meeting of the
Board of Commissioners on March 27, 2006
Meeting called to order by Chairman Rick Stone at 10:00 at the Administrative Office. Present were: Commissioners Stone, Norton and Layton, District Operations Captain Doughty and Administrative Assistant Rumelhart.

Guests or Public Appearances:
  • None.
Payment of Bills:
  • The outstanding bills were reviewed and discussed. Commissioner Norton moved that the following vouchers be approved for payment:
    • General Fund (646-002-010)
      • Voucher number FD06-033 totaling $35.22.
    • Rescue Fund (646-002-020)
      • Voucher numbers: RD06-089 through RD06-095 totaling $1,811.74.
    Commissioner Layton seconded the motion. The motion passed 3-0.
Correspondence:
  • The Pend Oreille County Public Works Department sent another SEPA checklist and environmental assessment. Commissioner Stone will respond with the Fire District concerns.
  • A newsletter was received from the Public Entity Risk Institute.
Reports:
  • Administrative Assistant
    • Current balances were given.
    • Vehicle Titles – Rescue 23 still needs a State Patrol inspection.
  • Commissioner Stone
    • Station 23 (Tiger) – Nothing to Report.
    • Station 24 (Riveredge Estates) – Nothing to Report.
  • Commissioner Layton
    • Nothing to Report.
  • Commissioner Norton
    • Grants – The FEMA pumper/tender grant has been submitted.
    • Loans – An update of the loan application status was given.
  • Chief Report
    • Not Present
  • District Operations Captain
    • A fire and EMS training calendar was presented.
    • A Fire District patch design was presented and approved.

    Old Business:
    • Policy Update – The CPR policy update was tabled until the April 10th meeting.

    New Business:
    • Resolution 06-03, Increase of Funds in Revolving Fund – Resolution 06-03 increasing the amount in the revolving fund from $500 to $1,500 was reviewed. The increase will allow the credit card bills to be paid without incurring late fees or finance charges. Commissioner Stone moved that the resolution be approved. Commissioner Norton seconded the motion. The motion passed 3-0.

    Executive Session:
    • An executive session was held from 10:32 to 10:44 to review the performance of a public employee.

    Action Items
    • Commissioner Stone will respond to the SEPA checklist.

    The meeting was adjourned at 10:58. The next meeting will be the regular meeting at 10:00 AM on Monday April 10th at the Administrative Office.

    /s/ John Rumelhart, Clerk of the Board

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