Agenda of Regular Commissioner’s Meeting – August 17, 2018



Establish Quorum/Call Meeting To Order/Pledge of Allegiance


Executive Session: Personnel Matters


Executive Session for Board for Volunteer FF Monthly Meeting


Consent Agenda (Items that need approval and signatures.)

  1. Minutes of Regular Commissioners Meeting held on July 17th, 2018
  2. July 27, 2018 4th Week Expenses for a total of $7,055.24
  3. August 21st, 2018 Accounts Payable expenses for a total of $245,451.71, not including Jack’s Country Store
    1. Accounts Payable: $52,357.45
    2. Payroll: $193,094.26

Jack’s Country Store: Needs Approval

  1. August 21st, 2018 expenses for a total of $185.26


Guests and Public Comments

  1. Guests:

Public Comments:

Please introduce yourself and your purpose in attending the meeting.


Presentations and Special Events: None

Secretary’s Report

  1. BIAS Treasurer’s Report
  2. Monthly Budget Position Report, July 2018
  3. 2018 Cash Flow Statement
  4. 2018 Cash Flow Projection
  5. Systems Design Collection Statistics


Calendar Items and Upcoming Events

  1. September 18th, 2018 – Regular Commissioner’s Meeting, Station 21-1, 4:00 p.m.


Correspondence: None


Old Business: None


New Business:

  1. Interfacility Transfer Discussion
  2. 2019/2020 Budget

District Chief’s Report

  1. AC Karvia’s Report
  2. AC Weatherby’s Report
  3. Pub Ed Coordinator Karvia’s Report


Commissioner’s Reports

  1. Tom Downer
  2. Fred Hill
  3. Dennis Long


Personnel Information:


Good of the Order:


Executive Session:

Adjourn Meeting by Chairman

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