McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, February 12, 2014
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Swain, Anna Martin, Jonas Bean, Michael Gurney and Pat Dumont.
Commissioner Binder called the meeting to order at 07:02.
Motion:  Commissioner Hill moved to approve minutes from the January 8, 2014 meeting.
Second
Motion carried
OLD BUSINESS:
Chief Billmire made some final comments on the annual audit.
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS:  Anna Martin reported on EMS
PREVENTION/INSPECTION:  Assistant Chief de Jong reported on prevention and the Winter Carnival Sculptures.
TRAINING:  Captain Swain reported on training.
VOLUNTEERS:  Michael Gurney reported on the volunteers.
APPARATUS/EQUIPMENT:  Captain Swain reported on apparatus.
ADMINISTRATION:  Chief Billmire reviewed several thank you notes we have received.
NEW BUSINESS:
Chief Billmire reviewed the Affordable Care Act regarding the volunteers.
Chief Billmire reviewed the Post Employment Health Plan with the Commissioners.
Motion:  Commissioner Noah made a motion that we accept the PEHP as presented.
Second
Motion carried
Commissioner Binder moved to go into executive session per Idaho Code 67-2345 (b).
Second
Motion carried
Commissioner Binder called the public meeting back to order at 08:27.
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting was adjourned at 08:30.
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary