McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:05 am, December 9, 2015
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Swain, Jake Class, Anna Martin, Jonas Bean, Matt Caldwell & Jill Chapman.
Commissioner Binder called the meeting to order at 07:05.
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Motion:  Commissioner Hill moved to approve the minutes from the November 11, 2015 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 and the Commissioners had a lengthy discussion on the different health care options that the committee presented to the Commissioners.
 
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
 
EMS: Captain Swain reported on EMS.
 
PREVENTION/INSPECTION:  Assistant Chief de Jong reported on prevention and inspection.
 
TRAINING:  Chief Billmire reported on training.
 
VOLUNTEERS:  Matt Caldwell and Jonas Bean reported on volunteers.
 
APPARATUS/EQUIPMENT:  Captain Swain reported on apparatus.
 
ADMINISTRATION:  Chief Billmire reported on administration.
 
LOCAL 4564:  Jonas Bean reported on local 4564.
 
NEW BUSINESS:
 
Chief Billmire discussed with the Commissioners a proposal for a new hire.
 
Commissioner Binder made a motion to go into executive session, Idaho Statue 67-2345 (a)(c).
Second
Motion carried:  adjourned to executive session at 08:58.
 
Commissioner Binder called the public meeting back to order at 11:19.
 
Commissioner Noah made a motion to give the Commissioners blessing on the McCall Fire District hiring two additional medics for the two shifts that don’t already have two medics.
Second
Motion carried
 
Commissioner Noah made a motion that the Chief go back to the Union regarding the health insurance proposals.  The Commissioner’s preference is to go with Select Health option #1 and that the employees continue to pay $25.00 per dependent on a monthly basis and the District will continue to cover the $250.00 deductible.  Health insurance discussions will reopen in August for review; the Commissioners will likely be asking for additional employee contributions in the form of offsetting the premiums and or deductable.
Second
Motion carried
 
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 11:22.
 
Approved:
 
Thomas Binder, President
Attest:
 
Sadie Noah, Secretary