​McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, August 9, 2017
Present:  Commissioner Binder, Commissioner Noah, Commissioner Hill, Chief Billmire, Assistant Chief de Jong, Jake Class, Sheri Class and kids, Jay Mentzer, Jon Metz, Amelia Metz, August Wheeler, Matt Mutert, Captain Swain, Craig Peterson, Captain VanMiddendorp, Mike Gurney, Heather Thiry, Mark Tapscott, Matt Caldwell, Jordan Ockunzzi, Matt Caldwell, Bob Vosskuhler, Jill Chapman, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:02.
Motion:  Commissioner Hill moved to approve the minutes from the July 12, 2017 meeting.
Second
Motion carried
 
Chief Billmire conducted a Promotion Ceremony for Jake Class to Captain.
 
Chief Billmire read the financial report.
 
Motion:  Commissioners reviewed the financial report and Commissioner Noah moved to pay the bills as presented.
Second
Motion carried
 
OLD BUSINESS:
Chief Billmire reported on the RFP process.
Commissioner Hill made a motion to cancel the RFP and proceed in a different direction.
Second
Motion carried
 
REPORTS:
VOLUNTEERS:  Mike Gurney reported on volunteers.
 
LOCAL 4564: August Wheeler reported on Local 4564.
 
EMS: Jill Chapman reported on EMS.
 
PREVENTION/INSPECTIONS:  Assistant Chief de Jong reported on prevention/inspections.
 
TRAINING:  Chief Billmire and Jon Metz reported on training.
 
APPARATUS/EQUIPMENT:  Captain Swain, Jay Mentzer and Captain VanMiddendorp reported on apparatus/equipment.
 
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
 
MONTHLY REPORT:  Chief Billmire reviewed the Monthly report.
 
NEW BUSINESS:
 
Chief Billmire reviewed the 2017-18 budget.
 
Commissioner Binder made a motion to go into executive session pursuant to Idaho Code sec 74-206(1)b
 
All three Commissioner agreed and they went into executive session with Chief Billmire at 08:21.
 
Commissioner Binder call the public meeting back to order at 09:00.
 
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 09:01.
 
Approved:
 
Thomas Binder, President
Attest:
 
Sadie Noah, Secretary