McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:01 am, January 13, 2016
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Olson, August Wheeler, Joe Backer, Tyler Paul and Pat Dumont.
Commissioner Binder called the meeting to order at 07:01.
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Motion:  Commissioner Hill moved to approve the minutes from the December 9, 2015 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 gave an update on our new health insurance policies.
 
Chief Billmire gave an update on our new hires.
 
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
 
EMS: August Wheeler reported on EMS.
 
PREVENTION/INSPECTION:  Assistant Chief de Jong reported on prevention/inspection.
 
TRAINING:  Chief Billmire reported on training.
 
VOLUNTEERS:  Tyler Paul reported on the volunteers.
 
APPARATUS/EQUIPMENT:  Joe Becker reported on apparatus.
 
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
 
LOCAL 4564:  August Wheeler reported on local 4564.
 
NEW BUSINESS:
 
Chief Billmire gave an update on the new grants we are applying for.
 
Commissioner Binder made a motion to go into executive session, Idaho Statue 67-2345(a) (c).
Second
Motion carried:  Adjourned to executive session at 08:10.
 
Commissioner Binder called the public meeting back to order at 09:48.
 
Commissioner Binder made a motion to adjourn.
Second
Motion carried:  The meeting adjourned at 09:49.
 
 
Approved:
 
Thomas Binder, President
Attest:
 
Sadie Noah, Secretary