McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, August 13, 2014
Present:   Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain VanMiddendorp, Jonas Bean, Nick Caple, Brooke Caldwell, Tom Binder and Pat Dumont.
Commissioner Noah called the meeting to order at 07:04.
Motion:  Commissioner Hill moved to approve the minutes from the July 9, 2014 meeting.
Second
Motion carried
Chief Billmire read the financial report.
Motion:  Commissioner Hill moved to accept the financial report and approve payment of all bills.
Second
Motion carried
OLD BUSINESS:
Chief Billmire Updated Commissioners on our EMS billing company change.
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS: Captain VanMiddendorp reported on EMS.
PREVENTION/INSPECTION:  Assistant Chief de Jong reported on prevention and inspections.
TRAINING:  Chief Billmire reported on training.
VOLUNTEERS:  Brooke Caldwell reported on the volunteers.
APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus and equipment.
ADMINISTRATION:  Pat reported that she is going on vacation next week.
LOCAL 4564:  Jonas Bean reported on local 4564.
NEW BUSINESS:
Chief Billmire reviewed the proposed budget with the Commissioners.  Our public budget hearing is scheduled for August 27th at 07:00.
Chief Billmire informed the Commissioners that Nick Caple has resigned but will remain as a part-time employee, and we have hired Jay Mentzer to fill his position.
Commissioner Noah called the executive session, pursuant to Idaho statute 67-2345 (b), to order at 07:51.
Commissioner Noah called the public meeting back to order at 09:04.
Motion:  Commissioner Noah made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 09:05.
Approved:
Robert Hill, Acting President
Attest:
Sadie Noah, Secretary