Pend Oreille County Fire Protection District No. 2
Minutes of the Special Meeting of the
Board of Commissioners on December 4, 2006
Meeting called to order by Chairman Rick Stone at 17:30 at
the Administrative Office. Present were: Commissioners Layton, Norton
and Stone, Fire Chief Pollock and Administrative Assistant Rumelhart.
The meeting was adjourned at 18:35
- Wildland Engine Purchase – The district won the bid for a
wildland engine from Spokane County Fire District #9 for $20,010.00. An
anonymous donor gave $2,000 in cash to help with the purchase.
Commissioner Norton moved that voucher FD06-129 for $20,010.00 to
Spokane County Fire District #9 be approved for payment. Commissioner
Layton seconded the motion. The motion passed 3-0.
- EMS Finding & Operations – Discussions were held on the
funding of the EMS system and approaching Hospital District #2 for
- Station Construction – An update on the progress on Station
24 was given.
- The meeting was continued until 18:00 when it was
reconvened as a joint meeting with Hospital District #2. Discussions
were held on the funding and operations of the EMS system. The Hospital
District was asked to assume operations of the EMS system and they
declined. However the Hospital District did approve a $10,000.00 EMS
system support payment.
/s/ John Rumelhart, Clerk of the Board