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Pend Oreille County Fire Protection District No. 2
Minutes of the Regular Meeting of the
Board of Commissioners on March 26, 2007
Meeting called to order by Chairman Rick Stone at 10:00 at the Administrative Office. Present were: Commissioners Norton and Stone, 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 numbers: FD07-039 through FD07-042, totaling $356.96.
    • Rescue Fund (646-002-020)
      • Voucher numbers: RD07-089 through RD07-091, totaling $2,415.69.
    • Building Fund (646-002-040)
      • Voucher numbers: BF07-006 through BF07-007, totaling $420.00.
    Commissioner Stone seconded the motion. The motion passed 2-0.
Correspondence:
  • A newsletter was received from the Washington Governmental Entity Pool.
  • A conference notice was also received from WGEP.
Reports:
  • Administrative Assistant
    • Current balances were given.
  • Commissioner Stone
    • Station 23 (Tiger) – The plans have been stamped and are now with the county building inspector.
    • Station 24 (Riveredge Estates) – Will start the digging for utilities in the next week or so.
  • Commissioner Layton
    • Not present due to doctor appointment.
  • Commissioner Norton
    • Loans – Nothing to report.
    • 501(c)(3) Status – The application is partly filled out. There is a $750 application fee, so the completion will wait until the taxes come in.
  • Chief Report
    • Not Present.
  • District Operations Captain
    • The AFG grant guidance has not been released yet.
    • The extrication grant will be released tomorrow.
    • An update of vehicle status was given.
Old Business:
  • Hospital District #2 MOUs –The draft MOU was reviewed. Commissioner Norton moved that the draft MOU and send it to the Hospital District for their review. Commissioner Stone seconded the motion. The motion passed 2-0.
  • Firefighter Job Description – The firefighter job description was reviewed. Commissioner Stone moved that the firefighter job description be approved. Commissioner Norton seconded the motion. The motion passed 2-0.
  • Standby Policy – Tabled until next meeting.
New Business:
  • None.
The meeting was adjourned at 11:03. The next regular meeting will be at 10:00 AM on Monday April 9th at the Administrative Office.

/s/ John Rumelhart, Clerk of the Board

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