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Pend Oreille County Fire Protection District No. 2
Minutes of the Regular Meeting of the
Board of Commissioners on January 24, 2005
Meeting called to order by Vice Chairman Dick Norton at 10:00 at the Administrative Office. Present were: Commissioners Norton and Layton, District Chief Pollock, Administrative Assistant Rumelhart, Frank Lynch, Nancy Kiss. District Operation Captain Doughty arrived at 10:05.

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)
      • Vouchers number: FD05-010 through FD05-013, totaling $1,470.19.
    • Rescue Fund (646-002-020)
      • Vouchers number: RD05-021 through RD05-025, totaling $1,726.17.
    • Building Fund (646-002-040)
      • Voucher number: BF05-002 totaling $400.00.
    • Payroll warrant numbers 50217 through 20221 and 45072 totaling $6,101.29.
    Commissioner Layton seconded the motion. The motion passed 2-0.
    •
Correspondence:
  • None.
    •
Reports:
  • Administrative Assistant
    •
    • End of the year statements were reviewed.
      •
  • Commissioner Stone
    •
    • Station 23 (Tiger) – Nothing to report.
    • Station 24 (Riveredge Estates) – Nothing to report.
    • Pager Repeater – The installation is waiting on the PUD.
      •
  • Commissioner Layton
    •
    • Nothing to Report
      •
  • Commissioner Norton
    •
    • Grants – Grant information was sent to Chieftain Supply.
      •
  • Chief Report
    •
    • A summary of donations & grants to the District from Hospital District #2, Spokane County Fire District #9 and the DNR was given.
    • A group is going to a FEMA grant workshop this week.
    • Medic 23 is out of service with a hard to track down electrical problem.
      •
Old Business:
  • Hospital District #2 Equipment MOU – The equipment listed in the MOU is being inventoried.
  • COLA / Retirement – Tabled until next meeting.
    •
New Business:
  • CPR Program – The CPR instructors approve of the transfer of the management of the CPR program to the Fire District. Operations Captain Doughty and CPR Instructor Kiss will work on a CPR policy to present to the Board at the February 28th meeting.
    •
The meeting was adjourned at 11:20. The next meeting will be the regular meeting at 4:00 PM on Monday February 14th at the Administrative Office.

/s/ John Rumelhart, Clerk of the Board

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