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



Establish Quorum/Call Meeting To Order/Pledge of Allegiance


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 June 19th, 2018
  2. June 25th, 2018 4th Week Expenses for a total of $3,365.26
  3. July 17th, 2018 Accounts Payable expenses for a total of $276,696.24, not including Jack’s Country Store
    1. Accounts Payable: $29,473.44
    2. Payroll: $246,706.93

Jack’s Country Store: Needs Approval

  1. June 19th, 2018 expenses for a total of $247.81


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, June 2018
  3. 2018 Cash Flow Statement
  4. 2018 Cash Flow Projection
  5. Systems Design Collection Statistics


Calendar Items and Upcoming Events

  1. August 21st, 2018 – Regular Commissioner’s Meeting, Station 21-1, 4:00 p.m.


Correspondence: None


Old Business: None


New Business:

  1. Union Negotiations
  2. Resolution 2018-07 – Alternative Fuel Exemption
  3. Resolution 2018-08 – Authorize the Use of EMS Levy Funds


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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