McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, October 8, 2014
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain VanMiddendorp, Jonas Bean, Captain Olson, Matt Caldwell and Pat Dumont.
Commissioner Noah called the meeting to order at 07:03.
Commissioner Noah stated the first order of business is to welcome Commissioner Binder back after his 90 days of temporary retirement.
Motion:  Commissioner Noah moved to approve the minutes from the September 10, 2014 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:
Assistant Chief de Jong discussed the billing policy for Systems Design with the Commissioners. 
Commissioner Noah made a motion to accept the billing policy based on the corrections discussed.
Second
Motion carried
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS: Captain VanMiddendorp reported on EMS.
PREVENTION/INSPECTION:  Assistant Chief de Jong reported on prevention and inspection.
LOCAL 4564:  Jonas Bean reported on local 4564.
TRAINING:  Chief Billmire reported on training.
VOLUNTEERS:  Matt Caldwell reported on the volunteers.
APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus and equipment.
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
NEW BUSINESS:
Chief Billmire updated Commissioners on the new hire process.
Chief Billmire updated the Commissioners on the grants that we have applied for.
Commissioner Binder called an executive session, pursuant to Idaho Statute 67-2345 (b), to order at 08:25.
Commissioner Binder called the public meeting back to order at 09:15.
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 09:16.
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary