McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, July 9, 2014
Present:  Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Olson, August Wheeler, Matt Caldwell, Michael Gurney, and Pat Dumont.
Commissioner Noah called the meeting to order at 07:03.
Motion:  Commissioner Hill moved to approve the minutes from the June 11, 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:
Commissioners discussed the Fire Chief Evaluation process.
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS: August Wheeler reported on EMS.
PREVENTION/INSPECTION: Assistant Chief de Jong reported on prevention and inspection.
TRAINING:  Chief Billmire reported on training.
VOLUNTEERS:  Matt Caldwell reported on volunteers.
APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus.
ADMINISTRATION:  Pat and Chief Billmire reported on administration, budget meeting will be August 27, 2014.
LOCAL 4564:  August Wheeler reported on local 4564.
NEW BUSINESS:
Commissioner Noah reported on Commissioner Binder’s retirement. 
At this time the Commissioners went into executive session pursuant to Idaho Code 67-2345 (b).
Commissioner Noah called the public meeting back to order at 0850.
The Board of Commissioners is going to have an executive session meeting for personnel evaluation purposes on July 30, 2014.
Motion:  Commissioner Noah made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 08:51.
Approved:
Robert Hill, Acting President
Attest:
Sadie Noah, Secretary