Agenda – September 20, 2016

This post was written by cbiggs on September 28, 2016
Posted Under: Commissioner's Meetings

Pacific County Fire Protection District 1
Regular Commissioner’s Meeting
September 20, 2016 – 4:00 p.m.
Station 21-1, Ocean Park


Establish Quorum/Call Meeting To Order/Pledge of Allegiance/Approval of Agenda

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 August 16th, 2016
  2. August 25th, 2016 4th week Expenses for a total of $4,588.57
  3. September 20th, 2016 Expenses for a total of $197,208.19, not including Jack’s Country Store Expenses
    1. Accounts Payable: $26,656.84
    2. Payroll: $170,551.35

Jack’s Country Store

  1. September 20th, 2016 Expenses for a total of $303.91: Needs Approval

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, August 2016
  3. 2016 Cash Flow Statement
  4. 2016 Cash Flow Projection
  5. Systems Design Collection Statistics
  6. Grant Update

Calendar Items and Upcoming Events

  1. September 26th-30th, 2016 – State Audit
  2. Week of October 9th, 2016 – Fire Prevention Week
  3. October 18th, 2016 – Regular Commissioner’s Meeting, 4:00 p.m.

Correspondence: None

Old Business:

  1. Washington EMS Information System (WEMSIS)

New Business: None

District Chief’s Report

  1. AC Karvia’s Report
  2. AC Weatherby’s Report
  3. Public Education Coordinator’s Report

Commissioner’s Reports

  1. Tom Downer
  2. Fred Hill
  3. Greg McLeod

Personnel Information:

Good of the Order:

Executive Session: Personnel Matters

Adjourn Meeting by Chairman

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