MCCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:01 AM, April 10, 2013
Present: Commissioner Binder, Commissioner Noah, Commissioner Hill, Chief Billmire, Assistant Chief
de Jong, Captain Olson, Jonas Bean, Anna Martin, Jason Clay and Pat Dumont.
Commissioner Binder called the meeting to order at 07:01.
Motion: Commissioner Hill moved to approve minutes from the March 13, 2013 meeting.
Second
Motion carried.
Chief Billmire read the financial report.
Motion: Commissioner Noah moved to accept the financial report and approve payment of all bills.
Second
Motion carried.
OLD BUSINESS:
Chief Billmire updated on Hazard Mitigation plan.
Assistant Chief de Jong updated on Water Supply Certifications for Idaho Survey and Rating Bureau.
REPORTS:
MONTHLY REPORT: Chief Billmire reviewed the Monthly Report.
EMS: Anna Martin updated the Commissioners on the EMS classes.
PREVENTION/INSPECTION: Assistant Chief de Jong reported that there is not much activity with
inspections.
TRAINING: Chief Billmire informed the Commissioners that there are several training events scheduled
in the next month.
VOLUNTEERS: Jason Clay stated that tonight is the volunteers monthly dinner meeting. He stated that
we have two new volunteers that have been through the oral board and next will be interviewed by the
Chief.
APPARATUS/EQUIPMENT: Chief Billmire reported that everything is running right now.
ADMINISTRATION: Pat stated that there is nothing new with her.
Chief Billmire showed the Commissioners a plaque he had made for Commissioner Kirk for his years of
service.
Jonas Bean updated the Commissioners on the Union Contract.
NEW BUSINESS:
Chief Billmire stated that the Brundage Mountain Agreement had been approved and signed last month
Motion: Commissioner Binder moved to adjourn
Second
Motion carried. The meeting adjourned at 0748
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary