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Pend Oreille County Fire Protection District No. 2
Minutes of the Regular Meeting of the
Board of Commissioners on May 8, 2006
Meeting called to order by Chairman Rick Stone at 10:00 at the Administrative Office. Present were: Commissioners Stone, Norton and Layton and Administrative Assistant Rumelhart.

Commissioner Layton moved that the minutes of the April 10, 2006 Regular Meeting and April 24, 2006 Regular Meeting be approved as sent. Commissioner Norton seconded the motion. The motion passed 3-0.

Guests or Public Appearances:
  • None.
Payment of Bills:
  • The outstanding bills were reviewed and discussed. Commissioner Layton moved that the following vouchers be approved for payment:
    • General Fund (646-002-010)
      • Voucher numbers: FD06-044 through FD06-053, totaling $1,820.50.
    • Rescue Fund (646-002-020)
      • Voucher numbers: RD06-118 through RD06-150 totaling $13,004.43.
      Payroll warrants 60974 through 60978 totaling $1,175.74 and payroll warrants 60886 through 60892 totaling $6,767.11.
    Commissioner Norton seconded the motion. The motion passed 3-0.
Correspondence:
  • None.
Reports:
  • Administrative Assistant
    • The treasurer’s report has not been received. Fund balances will be sent out when the report arrives.
    • Vehicle Titles – No Action.
  • Commissioner Stone
    • Station 23 (Tiger) – Nothing to Report.
    • Station 24 (Riveredge Estates) – Nothing to Report.
  • Commissioner Layton
    • Nothing to report.
  • Commissioner Norton
    • Grants – It appears the Fire District has passed the first cut of the FEMA grant.
    • Loans – Sue Lani W. Madsen, an architect from Edwall has reviewed the plans and is willing to do the work for just a mileage fee. The USDA has requested additional information on the loan application.
  • Chief Report
    • A written report was presented and review.
  • District Operations Captain
    • Not present.
Old Business:
  • Policy Update – The CPR policy update was tabled.
New Business:
  • A discussion was held on applying for a grant for a new ambulance from Lions Club International.
  • Station construction funding was discussed.
Executive Session:
  • An executive session was held from 11:12 to 11:22 to discuss the performance of a public employee
A special meeting was call from 10:00 AM on Wednesday May 10th at the Lions Club Depot.

The meeting was adjourned at 11:30. The next meeting will be a special meeting at 10:00 AM on Wednesday May 10th at the Lions Club Depot in Ione.

/s/ John Rumelhart, Clerk of the Board

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