Back Pend Oreille County Fire Protection District No. 2 Minutes of the Regular Meeting of the Board of Commissioners on June 26, 2006 Meeting Called to order at 10:08 In Attendance are Commissioners Rick Stone and Dick Norton, Chief Pollock, and Capt. Doughty Added to the agenda Lid Lift Levy and Address sign Program review 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 FD06-063 totaling $42.84. Rescue Fund (646-002-020) Voucher numbers: RD06-183 through RD06-184 totaling $640.27. Building Fund (646-002-060) Voucher number BF06-018 totaling $26.20. Payroll warrants 61407 through 61413 totaling $6,313.58. Commissioner Stone seconded the motion. The motion passed 2-0. Commissioner Stone: Stated we are still working on St 23 and 24 Commissioner Norton: It looks like we will receive the Station Loan for $110,000 at 4.375% interest, there will also be a $30,000 grant. Rose from USDA should call in the next day or so. The need to call a special mtg was discussed. Also a need to take out a construction loan. During the discussion Rose called and a Special Mtg was set up for 11th at 1230 at the inside passage. The Special mtg was posted Chiefs report: Larry stated the repairs on R-22 totaled aprox 570.00 M-23 repairs aprox 1125.00. A Short block for E-21 was ordered and a down payment made. Repair work on St 22 still being finished. Requested a small works roster be set up. Vehicle titles are in process, R-23 has repairs to be done, and will try to get to it ASAP. Discussion was concerning the timely turn in of Capt. Doughty’s time sheet, and about turning it in early. After some discussion the decision was made for Capt. Doughty to turn it in the Thursday before the 1st and to send in a supplemental time sheet for OT etc. Dispatching problems continue and Chief Pollock was unable to get a manual. New Business: Lid Lift Levy: Discussed RCW’s and looked at a letter that POFD #7 used. Discussion was held on the flyers and handouts. The flyer will continue to be worked on. Motion was made by Rick Stone and Seconded by Dick Norton to resolve to place a Lid Lift Levy for Fire District #2 on Sept. ballot. Paramedic Contract: Scott Contract is up August Vt. Chief Pollock and Scott have working on a new contract and presented it to the commissioners. The commissioner requested to review the contract and return to the next mtg. Meeting was adjourned at 12:45 /s/ Scott Doughty, Acting Clerk of the Board Approved at the July 10, 2006 Regular Commissioner Meeting /s/ John Rumelhart, Clerk of the Board Back