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	<title>Pacific County Fire District No. 1</title>
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		<title>Questions About Burning in South Pacific County?</title>
		<link>http://pcfd1.org/questions-about-burning-in-south-pacific-county/</link>
		<comments>http://pcfd1.org/questions-about-burning-in-south-pacific-county/#comments</comments>
		<pubDate>Tue, 24 Apr 2012 20:41:27 +0000</pubDate>
		<dc:creator>cbiggs</dc:creator>
				<category><![CDATA[Press Releases]]></category>

		<guid isPermaLink="false">http://pcfd1.org/?p=1072</guid>
		<description><![CDATA[Can I have a campfire on my property?   Yes. Campfires are legal in all areas of the Peninsula, and do not need a permit. Campfires must be made of dry, seasoned firewood, and kept to 3 feet in diameter. Can I burn brush and other yard debris?   Yes. Permits of this type are free and [...]<p><a href="http://pcfd1.org/questions-about-burning-in-south-pacific-county/">Questions About Burning in South Pacific County?</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
]]></description>
			<content:encoded><![CDATA[<p><strong>Can I have a campfire on my property?</strong>   Yes. Campfires are legal in all areas of the Peninsula, and do not need a permit. Campfires must be made of dry, seasoned firewood, and kept to 3 feet in diameter.</p>
<p><strong>Can I burn brush and other yard debris?</strong>   Yes. Permits of this type are free and may be found <a href="http://pcfd1.org/wp-content/uploads/2012/01/BURN-PERMIT-2012.pdf">here</a>. (Also available at Jacks Country Store, Pioneer Market, Surfside Homeowners Association, Seaview Texaco, Peninsula Sanitation, and Pacific County Fire District #1 Stations in Ocean Park and Seaview.)</p>
<p><strong>What am I allowed to burn?</strong>   The Residential Outdoor Burning Permit allows a 4’ X 4’ burn pile, made of natural vegetation. It may  not contain any garbage, dead animals, asphalt, petroleum products, paints, rubber products, plastics, paper, cardboard, treated wood, construction or demolition debris, metal or any substance which releases toxic emissions, dense smoke, or odors. (WAC 173-425-040)</p>
<p> <strong>Can I use a burn barrel to burn other materials?</strong>   No. Burn barrels are illegal in Washington. (WAC 173-425-050)</p>
<p><strong>What if I want to burn a larger pile?</strong>   Permits are available, for a fee, for piles up to 20 feet in diameter. These larger burn piles must be inspected by firefighters before a permit is issued. For more information, call the District Office at (360) 665-4451.</p>
<p><strong>Where am I allowed to burn yard debris?</strong>   Burning is allowed north of Cranberry Road and in those areas not included in the Urban Growth Area. (<a href="http://www.orcaa.org/burning/no-burn-areas">See maps</a>) In 2007, Washington State Legislature enacted laws that restrict both  residential yard-waste burning and land-clearing burning in all Urban Growth Areas within the state.</p>
<p><strong>What should I do if someone is burning illegally?</strong>   Educate them! Talk to your neighbors about your concerns. If they continue burning, call us at 665-4451 to come out and assess the situation. If you think the fire is dangerous, or if smoke is causing a medical emergency, please call 9-1-1.</p>
<!-- PHP 5.x --><p><a href="http://pcfd1.org/questions-about-burning-in-south-pacific-county/">Questions About Burning in South Pacific County?</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
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		<title>Regular Meeting &#8211; March 20, 2012</title>
		<link>http://pcfd1.org/regular-meeting-march-20-2012/</link>
		<comments>http://pcfd1.org/regular-meeting-march-20-2012/#comments</comments>
		<pubDate>Thu, 12 Apr 2012 17:33:53 +0000</pubDate>
		<dc:creator>cbiggs</dc:creator>
				<category><![CDATA[Commissioner's Minutes]]></category>

		<guid isPermaLink="false">http://pcfd1.org/?p=1069</guid>
		<description><![CDATA[Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 16:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included: Commissioner Greg McLeod, Commissioner Fred Hill, Commissioner Tom Downer, Fire Chief Jacob Brundage, Division Training Chief Mike [...]<p><a href="http://pcfd1.org/regular-meeting-march-20-2012/">Regular Meeting &#8211; March 20, 2012</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
]]></description>
			<content:encoded><![CDATA[<p>Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 16:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included:</p>
<p>Commissioner Greg McLeod, Commissioner Fred Hill, Commissioner Tom Downer, Fire Chief Jacob Brundage, Division Training Chief Mike Karvia, Division EMS Chief David Hood, District Secretary Brandy Ferguson, Captain Brad Weatherby, Captain Agnes Kakulya, FF/EMT Sam Burton, Volunteer FF Kerry Jones</p>
<p><span style="text-decoration: underline;">Consent Agenda</span>  </p>
<ol>
<li>Minutes of Regular Commissioner’s meeting held on January 18<sup>th</sup>, 2012</li>
<li>Minutes of Regular Commissioner’s meeting held on February 21<sup>st</sup>, 2012</li>
<li>February 27<sup>th</sup>, 2012 vouchers in the amount of $169,143.50
<ol>
<li>Vouchers #1202070 through #1202111</li>
</ol>
</li>
<li>March 20<sup>th</sup>, 2012 vouchers in the amount of $19639.87
<ol>
<li>Vouchers #1203001 through #1203056</li>
</ol>
</li>
</ol>
<p>Commissioner Downer moved to approve the consent agenda, seconded by Commissioner Hill. Motion carried.</p>
<p>Commissioner McLeod called for an Executive Session at 16:01 for Pension and Relief Board meeting.  Regular session resumed at 16.03.</p>
<p><span style="text-decoration: underline;">Presentations and Special Events</span>:            None</p>
<p><span style="text-decoration: underline;">Guests and Public Comments</span>: None</p>
<p><span style="text-decoration: underline;">Secretary’s Report</span>:</p>
<ol>
<li><span style="text-decoration: underline;">Financial Summary of Cash Receipts and Disbursements, December 2011</span> – Commissioner McLeod is concerned with who is responsible at the County level to maintain accurate financial records. If the District makes a mistake we would be responsible, if the County makes a mistake on our financial records who is responsible?</li>
<li><span style="text-decoration: underline;">Monthly Budget Report, January 2012</span>­:<br />
<span style="text-decoration: underline;">Systems Design</span><span style="text-decoration: underline;"> Report</span> – Chief Hood reported that the super-rural payments for 2011 will continue through 2012. Commissioner Downer asked for a 24 month trend of statistics for Systems Design billing information, to include received cashflow.<span style="text-decoration: underline;">Grant Update:<br />
</span>SAFER09 &#8211; <br />
AFG09 &#8211; Deadline for TIC Training has been extended for 7/11/2012 per amendment request.<br />
DNR Phase II &#8211; Awaiting ownership paperwork from Department of Defense.<br />
AFG 2011 Application &#8211; No Update</li>
</ol>
<p><span style="text-decoration: underline;">Calendar Items and Upcoming Events:</span></p>
<ol>
<li><span style="text-decoration: underline;">April 17, 2012</span> – Fire Commissioners Board Meeting, Station 1, 4pm</li>
</ol>
<p><span style="text-decoration: underline;">Correspondence:</span>  None.</p>
<p><span style="text-decoration: underline;">Unfinished Business:</span></p>
<ol>
<li><span style="text-decoration: underline;">Items pulled from the Consent Agenda</span> &#8211; None.</li>
</ol>
<p><span style="text-decoration: underline;">New Business:</span></p>
<ol>
<li><span style="text-decoration: underline;">Resolution 2012-07 Surplus Property &#8211; Administrative Building</span></li>
</ol>
<p>Commissioner Hill moved to approve the Resolution 2012-07 Surplus Property &#8211; Administrative Building, seconded by Commissioner Downer. Motion carried.</p>
<p><span style="text-decoration: underline;">District Chief’s Report</span> – (Report attached)</p>
<p>Chief Brundage reported that the District reviewing equipment capabilities to see if new equipment will be necessary to meet narrow band capabilities. Estimated $2,000 and the District will be able to perform functioning tests ourselves.</p>
<ol>
<li><span style="text-decoration: underline;">DC Karvia Report</span> – Nothing to report.</li>
<li><span style="text-decoration: underline;">DC Hood Report</span> – Still 10 (ten) students in the EMT class at this time.</li>
<li><span style="text-decoration: underline;">Public Education Coordinator Report</span> – Nothing to report.</li>
</ol>
<p><span style="text-decoration: underline;">Commissioner Reports:</span></p>
<ol>
<li><span style="text-decoration: underline;">Commissioner Downer</span> – Nothing to report.</li>
<li><span style="text-decoration: underline;">Commissioner Hill</span> – Nothing to report.</li>
<li><span style="text-decoration: underline;">Commissioner McLeod</span> – Nothing to report.</li>
</ol>
<p><span style="text-decoration: underline;">Good of the Order:</span>  Nothing to report.</p>
<p>Commissioner McLeod called for an Executive Session at 16:35 for Legal issues.  Regular session resumed at 16:50, no decisions were made.</p>
<p>Meeting recessed for a Workshop on Capital Improvement Projects at 16:52, regular meeting resumed at 17:23.</p>
<p>Commissioner Hill moved to approve Commissioner Downer to negotiate on behalf of the District with regards to boundary line adjustment with adjoining property, seconded by Commissioner McLeod. Motion carried.</p>
<p>Meeting adjourned at 17:25.</p>
<p>                                                                                                   <br />
GREGORY D. McLEOD, Commissioner</p>
<p><br class="spacer_" /></p>
<p>THOMAS L. DOWNER Commissioner       </p>
<p><br class="spacer_" /></p>
<p>FRED H. HILL, Commissioner </p>
<p>Attest:</p>
<p><br class="spacer_" /></p>
<p>BRANDY FERGUSON District Secretary</p>
<!-- PHP 5.x --><p><a href="http://pcfd1.org/regular-meeting-march-20-2012/">Regular Meeting &#8211; March 20, 2012</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
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		<title>Regular Meeting &#8211; February 21, 2012</title>
		<link>http://pcfd1.org/regular-meeting-february-21-2012/</link>
		<comments>http://pcfd1.org/regular-meeting-february-21-2012/#comments</comments>
		<pubDate>Thu, 12 Apr 2012 17:26:54 +0000</pubDate>
		<dc:creator>cbiggs</dc:creator>
				<category><![CDATA[Commissioner's Minutes]]></category>

		<guid isPermaLink="false">http://pcfd1.org/?p=1067</guid>
		<description><![CDATA[Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 16:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included: Commissioner Greg McLeod, Commissioner Fred Hill, Commissioner Tom Downer, Fire Chief Jacob Brundage, Division Training Chief Mike [...]<p><a href="http://pcfd1.org/regular-meeting-february-21-2012/">Regular Meeting &#8211; February 21, 2012</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
]]></description>
			<content:encoded><![CDATA[<p>Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 16:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included:</p>
<p>Commissioner Greg McLeod, Commissioner Fred Hill, Commissioner Tom Downer, Fire Chief Jacob Brundage, Division Training Chief Mike Karvia, Division EMS Chief David Hood, District Secretary Brandy Ferguson, Captain Brad Weatherby, Captain Agnes Kakulya, FF/PM Josh Serface, Volunteer FF Kerry Jones</p>
<p><span style="text-decoration: underline;">Consent Agenda</span>  </p>
<ol>
<li>January 30<sup>th</sup>, 2012 vouchers in the amount of $30,568.33
<ol>
<li>Vouchers #1201058 through #1201086</li>
</ol>
</li>
<li>February 1<sup>st</sup>, 2012 vouchers in the amount of $1,400.00
<ol>
<li>Vouchers #1202001</li>
<li>Replaces voided warrant #15213 approved January 17<sup>th</sup>, 2012.</li>
</ol>
</li>
<li>February 21<sup>st</sup>, 2012 vouchers in the amount of $36,153.53
<ol>
<li>Vouchers #1202002 through #1202069</li>
</ol>
</li>
</ol>
<p>Commissioner Downer moved to approve the consent agenda, seconded by Commissioner Hill. Motion carried.</p>
<p>Commissioner McLeod called for an Executive Session at 16:01 for Pension and Relief Board meeting.  Regular session resumed at 16.04.</p>
<p><span style="text-decoration: underline;">Presentations and Special Events</span>:            None</p>
<p><span style="text-decoration: underline;">Guests and Public Comments</span>: None</p>
<p><span style="text-decoration: underline;">Secretary’s Report</span>:</p>
<ol>
<li><span style="text-decoration: underline;">Financial Summary of Cash Receipts and Disbursements, December 2011</span> – Ferguson believes the discrepancy between the Treasurer’s &amp; District’s balance is related to errors made to voucher entries, she is looking into the matter and will  report at the next meeting.</li>
<li><span style="text-decoration: underline;">Monthly Budget Report, January 2012</span>­-<br />
<span style="text-decoration: underline;">Systems Design</span><span style="text-decoration: underline;"> Report</span> – <br />
The report was not received in time for the meeting.<br />
<span style="text-decoration: underline;">Grant Update -<br />
</span>SAFER09 &#8211; Reimbursement request submitted for $4464.00<br />
AFG09 &#8211; Deadline for TIC training reimbursable 3/11/12 (Grant End Date)<br />
DNR Phase II &#8211; 2011 Grant Closed. Award approved for 2012 <br />
Brush Truck Matching Grant $23,124.00<br />
AFG 2011 Application &#8211; No Update</li>
</ol>
<p><span style="text-decoration: underline;">Calendar Items and Upcoming Events:</span></p>
<ol>
<li><span style="text-decoration: underline;">March 20, 2012</span> – Fire Commissioners Board Meeting, Station 1, 4pm</li>
</ol>
<p><span style="text-decoration: underline;">Correspondence:</span>  None.</p>
<p><span style="text-decoration: underline;">Unfinished Business:</span></p>
<ol>
<li><span style="text-decoration: underline;">Items pulled from the Consent Agenda</span> &#8211; None.</li>
</ol>
<p><span style="text-decoration: underline;">New Business:</span></p>
<ol>
<li><span style="text-decoration: underline;">Capital Improvements Project &#8211; Administrative Building</span></li>
</ol>
<p>Captain Weatherby provided the Board with a printed project outline/report (Board Packet). Cpt. Weatherby stated the three main decisions that need to be made in order to proceed at this time are as follows:</p>
<ul>
<li>Septic System Design</li>
<li>Storm Water Engineering</li>
<li>Survey of Property</li>
</ul>
<p>Cpt. Weatherby suggests Harry Utti for the Storm Water Engineering and Septic System Design. Out of three quotes from surveyors, HLB Otak has provided the lowest at $1200 plus the fee for recording the survey with the county. The discussion for wall heaters and a heat pump and the savings would only be $2500 on install. The floor heating and AC have been removed from the bid for modular building.</p>
<p>Commissioner Hill stated he had contacted Phil Oman and he would be willing to design the Septic System Design for $850.00. Cpt. Weatherby states that Harry Utti will do both the Septic System Design and the Storm Water Engineering for under $2500.00.</p>
<p>Commissioner Hill moved to approve the District to hire Phil Oman for Septic System Design for $850.00, seconded by Commissioner Downer. Motion carried.</p>
<p>Commissioner Hill moved to approve the District to hire Harry Utti for Storm Water Engineering for $694.00, seconded by Commissioner Downer.  Motion carried.</p>
<p>Commissioner Hill moved to approve the District to hire HLB Otak to Survey the Property at 26110 Ridge Avenue for $1200.00 plus the $120.00 county recording fee, seconded by Commissioner Downer. Motion carried.</p>
<p>Commissioner Downer asked what the warranty period would be on the modular building. Cpt. Weatherby stated that typically the warranty period is 1 year from construction, he will verify and report back to the Board. Commissioner Downer requested a copy of the building warranty.</p>
<p>Commissioner McLeod asked what could go wrong with the approved expenses. Cpt. Weatherby stated he was not sure what PUD#2 would do as they have not been consistent. Service to modular will probably require going underground and currently the service lines to the property are on the West side of Ridge Avenue.</p>
<ol>
<li>Wellspring EAP Statistics 2011 &#8211; Presented to Commissioners to show that the services that are being paid for are being utilized by District Members.</li>
<li>Southwest Washington Fire Commissioner’s Association &#8211; the Board does not want to retain membership at this time.</li>
</ol>
<p><span style="text-decoration: underline;">District Chief’s Report</span> – Chief Brundage reported that FF/PM David Lamb accepted a position with Longview Fire Department and will be leaving the beginning of March.</p>
<p>The Pool time for District only members has been canceled due to poor showing. District members will still be allowed to use the pool at District expense and the Dunes Pool will bill the District for the individual use. The money saved aside for the Pool will be used for Core workouts on a weekly basis each Friday at Station 1 at 4pm.</p>
<p>Station 2 meeting room flooded due to a toilet failure. 4 Season’s Carpet Cleaning responded and saved the carpet in the meeting room.</p>
<p>Joint Officer Drill scheduled for strategy and tactics for District 1, Chinook, Long Beach and Ilwaco. The District is also working with PCEMA and the Sheriff’s Office regarding CERT volunteers and their role.</p>
<p>The Raymond Fire Chief is working to integrate Emergency Reporting and Spillman as an added advantage when dispatched to calls as the Dispatch Center and Sheriff’s Office use Spillman.</p>
<ol>
<li><span style="text-decoration: underline;">DC Karvia Report</span> – Report is attached. </li>
<li><span style="text-decoration: underline;">DC Hood Report</span> – EMT class has 10 (ten) students, he will be attending the West Region EMS Conference next week.</li>
<li><span style="text-decoration: underline;">Public Education Coordinator Report</span> – Nothing to report.</li>
</ol>
<p><br class="spacer_" /></p>
<p><span style="text-decoration: underline;">Commissioner Reports:</span></p>
<ol>
<li><span style="text-decoration: underline;">Commissioner Downer</span> – Nothing to report.</li>
<li><span style="text-decoration: underline;">Commissioner Hill</span> – Nothing to report.</li>
<li><span style="text-decoration: underline;">Commissioner McLeod</span> – Nothing to report.</li>
</ol>
<p><br class="spacer_" /></p>
<p><span style="text-decoration: underline;">Good of the Order:</span></p>
<p>Kudos to Tyler Turpin for making the Dean’s List at Clatsop Community College. Also, Connie Biggs was accepted to the National Fire Academy Community Public Education Class this April. She will be attending the class on a scholarship she has been approved of through the school.</p>
<p> Meeting adjourned at 16:47.</p>
<p>                                                                                                  <br />
GREGORY D. McLEOD, Commissioner</p>
<p>                                                                            <br />
THOMAS L. DOWNER Commissioner       </p>
<p>                                                                         <br />
FRED H. HILL, Commissioner </p>
<p>Attest:</p>
<p>                                                                         <br />
BRANDY FERGUSON District Secretary</p>
<!-- PHP 5.x --><p><a href="http://pcfd1.org/regular-meeting-february-21-2012/">Regular Meeting &#8211; February 21, 2012</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
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		<title>Regular Meeting &#8211; January 17, 2012</title>
		<link>http://pcfd1.org/regular-meeting-january-17-2012/</link>
		<comments>http://pcfd1.org/regular-meeting-january-17-2012/#comments</comments>
		<pubDate>Thu, 12 Apr 2012 17:15:54 +0000</pubDate>
		<dc:creator>cbiggs</dc:creator>
				<category><![CDATA[Commissioner's Minutes]]></category>

		<guid isPermaLink="false">http://pcfd1.org/?p=1064</guid>
		<description><![CDATA[Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 16:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included: Commissioner Greg McLeod, Commissioner Fred Hill, Commissioner Tom Downer, Fire Chief Jacob Brundage, Division Training Chief Mike [...]<p><a href="http://pcfd1.org/regular-meeting-january-17-2012/">Regular Meeting &#8211; January 17, 2012</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
]]></description>
			<content:encoded><![CDATA[<p>Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 16:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included:</p>
<p>Commissioner Greg McLeod, Commissioner Fred Hill, Commissioner Tom Downer, Fire Chief Jacob Brundage, Division Training Chief Mike Karvia, Division EMS Chief David Hood, District Secretary Brandy Ferguson, Pub Ed. Coordinator Connie Biggs, Captain Brad Weatherby, FF/EMT Greg Griffith, Intern Tyler Turpin, Volunteer FF Kerry Jones</p>
<p>Guests:           </p>
<p>Donn Smith, David Campiche</p>
<p><br class="spacer_" /></p>
<p>Commissioner McLeod added Electing Board Officers to the Agenda.</p>
<p><span style="text-decoration: underline;">Consent Agenda:</span></p>
<ol>
<li>Minutes of Regular Commissioner’s meeting held on December 27<sup>th</sup>, 2011</li>
<li>December 28<sup>th</sup>, 2011 vouchers in the amount of $13670.04 <br />
i.      Vouchers #1112103 through #1112116</li>
<li>December 31<sup>st</sup> 2011 vouchers in the amount of ($1589.83) <br />
i.      Vouchers #1112001 through #1112102 <br />
ii.      Amending Payroll vouchers for December 20<sup>th</sup>, 2011</li>
<li>December 31<sup>st</sup>, 2011 vouchers in the amount of $30550.05 <br />
i.      Vouchers #1113001 through #1113040</li>
<li>January 17<sup>th</sup>, 2012 vouchers in the amount of $171,416.43 <br />
i.      Vouchers #1201001 through #1201058</li>
</ol>
<p>Commissioner Hill moved to approve the consent agenda, seconded by Commissioner Downer. Motion carried.</p>
<p>Commissioner Hill moved to elect Greg McLeod as Chairman of the Board, seconded by Commissioner Downer. A unanimous ballot was cast.</p>
<p>Commissioner Downer moved to elect Fred Hill as the Vice Chairman of the Board, seconded by Commissioner McLeod.  A unanimous ballot was cast.</p>
<p>Commissioner Downer moved to appoint Brandy Ferguson as District Secretary to the Board, seconded by Commissioner Hill.  Motion carried.</p>
<p>Commissioner McLeod called for an Executive Session at 16:15 for Pension and Relief Board meeting.  Regular session resumed at 16.16.</p>
<p><span style="text-decoration: underline;">Presentations and Special Events:</span>           </p>
<ol>
<li>Donn Smith Retirement &#8211; Chief Brundage thanked Donn Smith for his dedicated years of service to the Fire District and presented him with a plaque.</li>
</ol>
<p>Commissioner McLeod recessed the meeting for congratulations and cake at 16:22pm.</p>
<p>Regular meeting resumed at 16:35pm.</p>
<p><span style="text-decoration: underline;">Guests and Public Comments</span>: None</p>
<p><span style="text-decoration: underline;">Secretary’s Report</span>:</p>
<ol>
<li><span style="text-decoration: underline;">Financial Summary of Cash Receipts and Disbursements, December 2011</span> – Commissioner McLeod will go over the Financial Summary with District Secretary Brandy Ferguson. No objections from the Board.</li>
<li><span style="text-decoration: underline;">Monthly Budget Report, December 2011</span> ­- Not present.</li>
<li><span style="text-decoration: underline;">Systems Design</span><span style="text-decoration: underline;"> Report</span> – Not present.</li>
<li><span style="text-decoration: underline;">Grant Update</span> – Not present.</li>
</ol>
<p><span style="text-decoration: underline;">Calendar Items and Upcoming Events:</span></p>
<ol>
<li><span style="text-decoration: underline;"> </span><span style="text-decoration: underline;">February 21, 2012</span> – Fire Commissioners Board Meeting, Station 1, 4pm<br />
All future board meetings will be scheduled for 4 pm.</li>
<li><span style="text-decoration: underline;">March 4, 2012</span> &#8211; Annual Awards Banquet, Lost Roo, 5pm</li>
</ol>
<p><span style="text-decoration: underline;">Correspondence:</span>  None.</p>
<p><span style="text-decoration: underline;">Unfinished Business:</span></p>
<p><span style="text-decoration: underline;"> </span><span style="text-decoration: underline;">Items pulled from the Consent Agenda</span> &#8211; None.</p>
<p><span style="text-decoration: underline;">New Business:</span></p>
<ol>
<li><span style="text-decoration: underline;">Resolution #2012-01 Commissioners Serving as Volunteer Firefighters-<br />
</span>Commissioner Downer moved to approve Resolution #2012-01 Commissioners Serving as Volunteer Firefighters, seconded by Commissioner Hill. Motion carried.</li>
<li><span style="text-decoration: underline;">Resolution #2012-02 Warrant Signatories-<br />
</span>Commissioner Downer moved to approve Resolution #2012-02 Warrant Signatories, seconded by Commissioner Hill. Motion carried.</li>
<li><span style="text-decoration: underline;">Resolution #2012-03 SSBWA Signatories-<br />
</span>Commissioner Downer moved to approve Resolution #2012-03 SSBWA Signatories, seconded by Commissioner Hill. Motion carried.</li>
<li><span style="text-decoration: underline;">Resolution #2012-04 Petty Cash Custodian-<br />
</span>Commissioner Downer moved to approve Resolution #2012-04 Petty Cash Custodian, seconded by Commissioner Hill. Motion carried.</li>
<li><span style="text-decoration: underline;">Resolution #2012-05 Claims Against the District-<br />
</span>Commissioner Downer moved to approve Resolution #2012-05 Claims Against the District, seconded by Commissioner Hill. Motion carried.</li>
<li><span style="text-decoration: underline;">Resolution #2012-06 Key Bank MasterCard Account-<br />
</span>Commissioner Downer moved to approve Resolution #2012-06 Key Bank MasterCard Account, seconded by Commissioner Hill. Motion carried.</li>
<li><span style="text-decoration: underline;">Physio Control Technical Service Support Agreement-<br />
</span>Commissioner Hill moved to approve the Physio Control Technical Service Support Agreement, seconded by Commissioner Downer. Motion carried.</li>
<li><span style="text-decoration: underline;">Wellspring EAP Contract Renewal-<br />
</span>Commissioner Hill moved to approve the Wellspring EAP Contract Renewal, seconded by Commissioner Downer. Motion carried.</li>
<li><span style="text-decoration: underline;">Non-Voter Approved Bond-</span>Chief Brundage advised the Board that the Bank of the Pacific stated they could hold a 10 year fixed bond for the District for 2.5%, with a one time fee of .05%. The District currently pays $59,000.00 annually and it would be about the same just extending the current bond 5 years.<br />
Captain Weatherby provided the Commissioners with a floor plan and projected budget. The project would replace the existing Administrative Building and use the same footprint. Staff parking would be angled on 262<sup>nd</sup>. Occupancy is current issue and project is in preliminary design. Preliminary budget numbers suggest that the project will cost $121.00 per square foot, this estimate includes the radiant floor heating so the total should be less.<br />
Commissioner Hill requested that Captain Weatherby cover up the chimney and holes in the current Administrative Building.Chief Brundage advised the Board that his timeframe for project completion would be to move into the new building before June 1.</li>
</ol>
<p><span style="text-decoration: underline;">Fire Chief’s Report</span> – Report is attached.</p>
<ol>
<li><span style="text-decoration: underline;">DC Karvia Report</span> – Report is attached. </li>
<li><span style="text-decoration: underline;">DC Hood Report</span> – 5<sup>th</sup> EMR from last year’s class passed, making the success rate of 2011’s EMR class 5 out of 6. EMT classes have begun for 2012, with a good turnout.</li>
<li><span style="text-decoration: underline;">Public Education Coordinator Report</span> – In 2011, there were 12 CERT members trained, 227 CPR students, 17 car seats installed, 47 address signs installed, 12 lockboxes installed.</li>
</ol>
<p><span style="text-decoration: underline;">Commissioner Reports-</span></p>
<ol>
<li><span style="text-decoration: underline;">Commissioner Downer</span> – Thanked the responding crew’s professionalism in dealing with a patient at Jack’s Country Store.</li>
<li><span style="text-decoration: underline;">Commissioner Hill</span> – Nothing to report.</li>
<li><span style="text-decoration: underline;">Commissioner McLeod</span> – Nothing to report.</li>
</ol>
<p><span style="text-decoration: underline;">Good of the Order:</span> Commissioner McLeod stated it was a good job at the Chamber Dinner.</p>
<p>Commissioner McLeod called for an Executive Session at 16:55 for Potential Legal Action.</p>
<p>Regular session resumed at 17:11, no decisions were made.</p>
<p>Meeting adjourned at 17:12</p>
<p><br class="spacer_" /></p>
<p><span style="text-decoration: underline;">                              </span><span style="text-decoration: underline;">                                             </span>                        <br />
GREGORY D. McLEOD, Commissioner</p>
<p><br class="spacer_" /></p>
<p><span style="text-decoration: underline;">                                                                            <br />
</span>THOMAS L. DOWNER Commissioner       </p>
<p><br class="spacer_" /></p>
<p><span style="text-decoration: underline;">                                                                         <br />
</span>FRED H. HILL, Commissioner </p>
<p>Attest:</p>
<p><br class="spacer_" /></p>
<p><span style="text-decoration: underline;">                                                                         <br />
</span>BRANDY FERGUSON District Secretary</p>
<!-- PHP 5.x --><p><a href="http://pcfd1.org/regular-meeting-january-17-2012/">Regular Meeting &#8211; January 17, 2012</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
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		</item>
		<item>
		<title>Run Report &#8211; December 2011</title>
		<link>http://pcfd1.org/run-report-december-2011/</link>
		<comments>http://pcfd1.org/run-report-december-2011/#comments</comments>
		<pubDate>Fri, 06 Jan 2012 17:22:00 +0000</pubDate>
		<dc:creator>cbiggs</dc:creator>
				<category><![CDATA[Monthly Incident Reports]]></category>

		<guid isPermaLink="false">http://pcfd1.org/?p=1060</guid>
		<description><![CDATA[Thursday, December 1 2:56     am       Medical Assist; Ocean Park 10:40   am       Medical Transport; Ocean Park 3:28     pm       Medical Transport; Oysterville 4:42     pm       Motor Vehicle Accident w/o injury; Ocean Park 6:57     pm       Interfacility Transfer; Astoria 7:15     pm       Medical Assist; Ocean Park 8:22     pm       Interfacility Transfer; Portland Friday, December 2 9:57     am       Medical Transport; Ocean Park 6:03     [...]<p><a href="http://pcfd1.org/run-report-december-2011/">Run Report &#8211; December 2011</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
]]></description>
			<content:encoded><![CDATA[<p><strong><span style="text-decoration: underline;">Thursday, December 1<br />
</span></strong>2:56     am       Medical Assist; Ocean Park<br />
10:40   am       Medical Transport; Ocean Park<br />
3:28     pm       Medical Transport; Oysterville<br />
4:42     pm       Motor Vehicle Accident w/o injury; Ocean Park<br />
6:57     pm       Interfacility Transfer; Astoria<br />
7:15     pm       Medical Assist; Ocean Park<br />
8:22     pm       Interfacility Transfer; Portland</p>
<p><strong><span style="text-decoration: underline;">Friday, December 2<br />
</span></strong>9:57     am       Medical Transport; Ocean Park<br />
6:03     pm       Interfacility Transfer; Portland</p>
<p><strong><span style="text-decoration: underline;">Saturday, December 3<br />
</span></strong>6:30     am       Medical Assist; Ocean Park<br />
7:47     am       Medical Assist; Surfside<br />
8:08     pm       Medical Transport; Surfside</p>
<p><strong><span style="text-decoration: underline;">Sunday, December 4<br />
</span></strong>12:29   am       Medical Transport; Surfside<br />
3:51     am       Medical Assist; Klipsan<br />
8:28     am       Medical Assist; Ocean Park<br />
4:07     pm       Medical Assist; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Monday, December 5<br />
</span></strong>12:58   am       Paramedic Intercept; Naselle<br />
1:31     pm       Medical Transport; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Tuesday, December 6<br />
</span></strong>2:16     am       Paramedic Intercept; Naselle<br />
8:42     am       Paramedic Intercept; Naselle<br />
10:07   am       Medical Transport; Ocean Park<br />
4:48     pm       Medical Transport; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Wednesday, December 7<br />
</span></strong>11:39   am       Medical Assist; Ocean Park<br />
2:27     pm       Medical Assist; Ocean Park<br />
3:54     pm       Medical Assist; Ocean Park<br />
4:00     pm       Public Assist; Ocean Park<br />
8:31     pm       Medical Assist; Klipsan</p>
<p><strong><span style="text-decoration: underline;">Thursday, December 8<br />
</span></strong>7:18     am       Motor Vehicle Accident; Klipsan<br />
11:41   am       Medical Transport; Surfside<br />
7:26     pm       Medical Assist; Ocean Park<br />
9:37     pm       Medical Assist; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Friday, December 9<br />
</span></strong>10:22   am       Medical Transport; Ocean Park<br />
1:10     pm       Medical Assist; Ocean Park<br />
2:00     pm       Medical Transport; Klipsan<br />
3:00     pm       Medical Assist; Ocean Park<br />
4:00     pm       Medical Transport; Ocean Park<br />
5:03     pm       Medical Transport; Ocean Park<br />
5:30     pm       Interfacility Transfer; Portland<br />
8:39     pm       Furnace Fire; Surfside<br />
9:36     pm       Public Assist; Surfside</p>
<p><strong><span style="text-decoration: underline;">Saturday, December 10<br />
</span></strong>9:47     am       Medical Transport; Ocean Park<br />
12:07   pm       Medical Transport; Ocean Park<br />
12:11   pm       Medical Transport; Surfside<br />
1:43     pm       Illegal Burn; Seaview<br />
2:24     pm       Interfacility Transfer; Portland<br />
7:34     pm       Motor Vehicle Accident w/o injury; Ocean Park<br />
11:41   pm       Medical Assist; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Sunday, December 11<br />
</span></strong>10:05   am       Medical Transport; Ocean Park<br />
12:45   pm       Interfacility Transfer; Portland<br />
2:21     pm       Medical Assist; Rural Long Beach<br />
3:10     pm       Medical Assist; Ocean Park<br />
6:03     pm       Medical Assist; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Monday, December 12<br />
</span></strong>1:52     am       Medical Assist; Surfside<br />
10:10   am       Medical Transport; Ocean Park<br />
10:28   am       Medical Assist; Ocean Park<br />
12:42   am       Medical Transport; Klipsan<br />
1:31     pm       Medical Assist; Surfside<br />
5:43     pm       Interfacility Transfer; Vancouver</p>
<p><strong><span style="text-decoration: underline;">Tuesday, December 13<br />
</span></strong>9:06     am       Medical Assist; Oysterville<br />
10:13   pm       Smoke Investigation; Rural Long Beach<br />
11:27   pm       Interfacility Transfer; Astoria<br />
1:40     pm       Medical Assist; Ocean Park<br />
3:08     pm       Medical Transport; Ocean Park<br />
9:02     pm       Medical Assist; Ocean Park<br />
9:54     pm       Motor Vehicle Accident w/o injury; Ocean Park<br />
11:07   pm       Motor Vehicle Accident w/o injury; Seaview</p>
<p><strong><span style="text-decoration: underline;">Wednesday, December 14<br />
</span></strong>7:42     am       Medical Transport; Surfside<br />
8:10     am       Interfacility Transfer; Portland<br />
10:55   am       Chimney Fire; Rural Long Beach<br />
11:45   am       Medical Transport; Seaview<br />
3:11     pm       Medical Assist; Seaview</p>
<p><strong><span style="text-decoration: underline;">Thursday, December 15<br />
</span></strong>10:14   am       Medical Transport; Ocean Park<br />
11:53   am       Medical Transport; Klipsan<br />
9:25     pm       Medical Transport; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Friday, December 16<br />
</span></strong>1:59     am       Medical Transport; Ocean Park<br />
2:47     pm       Medical Transport; Ocean Park<br />
7:11     pm       Medical Transfer; Surfside<br />
7:26     pm       Interfacility Transport; Longview<br />
11:10   am       Medical Assist; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Saturday, December 17<br />
</span></strong>1:09     am       Medical Transport; Ocean Park<br />
5:50     am       Interfacility Transfer; Portland<br />
4:43     pm       Medical Transport; Ilwaco<br />
7:17     pm       Interfacility Transfer; Portland<br />
9:26     pm       Medical Transport; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Sunday, December 18<br />
</span></strong>1:40     am       Interfacility Transfer; Local Facility<br />
12:24   pm       Medical Assist; Ocean Park<br />
5:56     pm       Medical Assist; Surfside</p>
<p><strong><span style="text-decoration: underline;">Monday, December 19<br />
</span></strong>7:51     am       Medical Transport; Ocean Park<br />
1:15     pm       Medical Assist; Surfside<br />
5:49     pm       Medical Assist; Surfside</p>
<p><strong><span style="text-decoration: underline;">Tuesday, December 20<br />
</span></strong>2:33     pm       Burn Complaint; Ocean Park<br />
5:52     pm       Interfacility Transfer; Portland</p>
<p><strong><span style="text-decoration: underline;">Wednesday, December 21<br />
</span></strong>6:01     am       Medical Assist; Surfside<br />
10:06   am       Medical Transport; Surfside<br />
2:35     pm       Motor Vehicle Accident w/o injury; Rural Long Beach<br />
10:01   pm       Medical Assist; Rural Long Beach<br />
11:28   pm       Medical Transport; Surfside</p>
<p><strong><span style="text-decoration: underline;">Thursday, December 22<br />
</span></strong>9:00     am       Medical Assist; Ocean Park<br />
9:50     am       Medical Transport; Seaview<br />
3:27     pm       Medical Transport; Ocean Park<br />
5:19     pm       Motor Vehicle Accident w/o injury; Klipsan<br />
6:05     pm       Medical Tranport; Surfside<br />
6:57     pm       Chimney Fire; Ocean Park<br />
8:43     pm       Medical Assist; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Friday, December 23<br />
</span></strong>3:05     am       Medical Assist; Surfside<br />
7:00     am       Medical Transport; Rural Long Beach<br />
8:47     am       Medical Transport; Rural Long Beach<br />
9:05     am       Medical Assist; Rural Long Beach<br />
10:11   am       Medical Transport; Ocean Park<br />
12:07   pm       Medical Transport; Ocean Park<br />
1:06     pm       Interfacility Transfer; Astoria<br />
1:58     pm       Medical Assist; Long Beach<br />
8:03     pm       Medical Transport; Surfside</p>
<p><strong><span style="text-decoration: underline;">Saturday, December 24<br />
</span></strong>1:32     pm       Interfacility Transfer; Local Facility<br />
5:05     pm       Medical Transport; Ocean Park<br />
6:09     pm       Explosion; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Sunday, December 25<br />
</span></strong>2:05     am       Medical Assist; Ocean Park<br />
11:11   am       Medical Transport; Seaview<br />
11:35   am       Medical Assist; Ocean Park<br />
5:56     pm       Medical Transport; Rural Long Beach</p>
<p><strong><span style="text-decoration: underline;">Monday, December 26<br />
</span></strong>10:50   am       Medical Transport; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Tuesday, December 27<br />
</span></strong>10:29   am       Medical Transport; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Wednesday, December 28<br />
</span></strong>10:32   am       Medical Transport; Ocean Park<br />
6:31     pm       Chimney Fire; Surfside<br />
9:49     pm       Structure Fire; Long Beach<br />
9:57     pm       Medical Transport; Surfside</p>
<p><strong><span style="text-decoration: underline;">Thursday, December 29<br />
</span></strong>8:07     am       Medical Assist; Oysterville<br />
9:56     am       Medical Transport; Surfside<br />
12:58   pm       Medical Assist; Ocean Park<br />
2:46     pm       Medical Transport; Oysterville<br />
4:01     pm       Medical Assist; Seaview<br />
7:30     pm       Medical Assist; Ocean Park<br />
8:45     pm       Medical Transport; Ocean Park</p>
<p><strong><span style="text-decoration: underline;">Friday, December 30<br />
</span></strong>10:05   am       Medical Transport; Klipsan<br />
12:27   pm       Medical Transport; Ocean Park<br />
4:43     pm       Medical Assist; Ocean Park<br />
5:19     pm       Medical Transport; Seaview<br />
5:25     pm       Medical Transport; Oysterville</p>
<p><strong><span style="text-decoration: underline;">Saturday, December 31<br />
</span></strong>3:21     am       Automatic Fire Alarm; Seaview<br />
4:33     am       Medical Transport; Rural Long Beach<br />
8:52     am       Medical Transport; Ocean Park<br />
11:43   am       Interfacility Transfer – Cancelled<br />
1:37     pm       Motor Vehicle Accident w/o injury; Rural Long Beach<br />
9:23     pm       Medical Assist; Ocean Park</p>
<!-- PHP 5.x --><p><a href="http://pcfd1.org/run-report-december-2011/">Run Report &#8211; December 2011</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
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		</item>
		<item>
		<title>Regular Meeting &#8211; December 20, 2011</title>
		<link>http://pcfd1.org/regular-meeting-december-20-2011/</link>
		<comments>http://pcfd1.org/regular-meeting-december-20-2011/#comments</comments>
		<pubDate>Fri, 06 Jan 2012 00:55:53 +0000</pubDate>
		<dc:creator>cbiggs</dc:creator>
				<category><![CDATA[Commissioner's Minutes]]></category>

		<guid isPermaLink="false">http://pcfd1.org/?p=1057</guid>
		<description><![CDATA[Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 18:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included: Commissioner Greg McLeod, Commissioner Fred Hill, Commissioner Tom Downer, Fire Chief Jacob Brundage, Division Training Chief Mike [...]<p><a href="http://pcfd1.org/regular-meeting-december-20-2011/">Regular Meeting &#8211; December 20, 2011</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
]]></description>
			<content:encoded><![CDATA[<p>Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 18:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included:</p>
<p>Commissioner Greg McLeod, Commissioner Fred Hill, Commissioner Tom Downer, Fire Chief Jacob Brundage, Division Training Chief Mike Karvia, Division EMS Chief David Hood, District Secretary Brandy Ferguson, Captain Jason Derrey, FF/PM Nick Hansen, Intern Carl Mahnke, Volunteer FF Kerry Jones</p>
<p>Commissioner McLeod called for an Executive Session at 18:02 for Pension and Relief Board meeting.  Regular session resumed at 18:05. No decisions were made, as a quorum was not present.</p>
<p><span style="text-decoration: underline;">Consent Agenda:</span></p>
<ol>
<li>Minutes of Regular Commissioner’s meeting held on November 15<sup>th</sup>, 2011</li>
<li>November 28<sup>th</sup>, 2011 vouchers in the amount of $2,758.32<br />
(Vouchers #1111116 through #1111125)</li>
<li>December 20<sup>th</sup>, 2011 vouchers in the amount of $214,744.70<br />
(Vouchers #1112001 through #1112102)</li>
</ol>
<p>Commissioner Hill made a motion to approve Consent Agenda, excluding the Minutes of November 15<sup>th</sup>, 2011, seconded by Commissioner Downer. Motion carried.</p>
<p><span style="text-decoration: underline;">Presentations and Special Events:</span>            None</p>
<p><span style="text-decoration: underline;">Guests and Public Comments</span>: None</p>
<p><span style="text-decoration: underline;">Secretary’s Report</span>:</p>
<ol>
<li><span style="text-decoration: underline;">Financial Summary of Cash Receipts and Disbursements, October 2011</span> – Report was not completed, it will be provided at the continuation meeting on December 27<sup>th</sup>, 2011.</li>
<li><span style="text-decoration: underline;">Monthly Budget Report, October 2011</span>  - Report was not completed, it will be provided at the continuation meeting on December 27<sup>th</sup>, 2011.</li>
<li><span style="text-decoration: underline;">Systems Design</span><span style="text-decoration: underline;"> Report</span> – No questions.</li>
<li><span style="text-decoration: underline;">Grant Update</span> – Report was not completed, it will be provided at the continuation meeting on December 27<sup>th</sup>, 2011.</li>
</ol>
<p><span style="text-decoration: underline;">Calendar Items and Upcoming Events:</span></p>
<ol>
<li><span style="text-decoration: underline;">January 17, 2011</span> – Fire Commissioners Board Meeting, Station 1, 6pm</li>
</ol>
<p><span style="text-decoration: underline;">Correspondence:</span>  None.</p>
<p><span style="text-decoration: underline;">Unfinished Business:</span></p>
<ol>
<li><span style="text-decoration: underline;">Items pulled from the Consent Agenda</span> &#8211; None.</li>
</ol>
<p><span style="text-decoration: underline;">New Business:</span></p>
<ol>
<li>No New Business</li>
</ol>
<p><span style="text-decoration: underline;">District Chief’s Report</span> – Report is attached.</p>
<ol>
<li><span style="text-decoration: underline;">DC Karvia Report</span> – Report is attached. Working with the City of Long Beach to arrange multi-agency training for 2012. DC Karvia during his own time; has been assisting Chinook Fire with some of their training qualifications. </li>
<li><span style="text-decoration: underline;">DC Hood Report</span> – For the 2012 EMT Class there is currently 4 District members signed up with a total of 8 students. DC Hood also reported that the Lifepak 15s with the CO Detectors have been put to good use and there have been reported cases of patient exposure to Carbon Monoxide that has been detected by the new equipment.</li>
</ol>
<p>Commissioner McLeod asked Chief Brundage if the District can follow up with Patients exposed to the Carbon Monoxide and ensure that repairs are being made. If the patients cannot afford repairs can the Volunteer Association assist? Chief Brundage explained that the District cannot make the repairs even in good faith nor can the District gift funds. The Association could provide monetary assistance but repairs should be left to professionals to remove liability from the District.</p>
<ol>
<li><span style="text-decoration: underline;">Public Education Coordinator Report</span> – Nothing to Report.</li>
</ol>
<p><span style="text-decoration: underline;">Commissioner Reports</span></p>
<ol>
<li><span style="text-decoration: underline;">Commissioner Downer</span> – Nothing to report.</li>
<li><span style="text-decoration: underline;">Commissioner Hill</span> – Nothing to report.</li>
<li><span style="text-decoration: underline;">Commissioner McLeod</span> – Nothing to report.</li>
</ol>
<p> <span style="text-decoration: underline;">Good of the Order:</span> Nothing reported.</p>
<p>Commissioner McLeod called for an Executive Session at 18:40 for Personnel Contracts &amp; Union Contracts. Decisions will be made when the Regular session resumes.</p>
<p>Regular session resumed at 20:00.</p>
<p>Commissioner Hill made a motion to enter into an amended contract with Brandy Ferguson. Seconded by Commissioner Downer. Motion carried.</p>
<p>Commissioner Hill made a motion to enter into an five (5) year contract with Jacob Brundage, with minor amendment by Jacob Brundage. Seconded by Commissioner Downer. Motion carried.</p>
<p>Commissioner Hill made a motion to enter into a two (2) contract with Union, with minor amendments. Seconded by Commissioner Downer. Motion carried.</p>
<p>Commissioner Hill made a motion to enter into an amended contract with David Hood. Seconded by Commissioner Downer. Motion carried.</p>
<p>Meeting recessed until December 27<sup>th</sup>,2011 at 16:00 at 18:20.</p>
<p><span style="text-decoration: underline;">                                                                        <br />
</span>GREGORY D. McLEOD, Commissioner</p>
<p><span style="text-decoration: underline;">                              </span><span style="text-decoration: underline;">                                           <br />
</span>THOMAS L. DOWNER Commissioner       </p>
<p> <span style="text-decoration: underline;">                                                                        <br />
</span>FRED H. HILL, Commissioner</p>
<p><br class="spacer_" /></p>
<p>Attest:                                                     </p>
<p><span style="text-decoration: underline;">                                                                         <br />
</span>BRANDY FERGUSON District Secretary</p>
<!-- PHP 5.x --><p><a href="http://pcfd1.org/regular-meeting-december-20-2011/">Regular Meeting &#8211; December 20, 2011</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
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		</item>
		<item>
		<title>Regular Meeting &#8211; November 15, 2011</title>
		<link>http://pcfd1.org/regular-meeting-november-15-2011/</link>
		<comments>http://pcfd1.org/regular-meeting-november-15-2011/#comments</comments>
		<pubDate>Fri, 06 Jan 2012 00:25:57 +0000</pubDate>
		<dc:creator>cbiggs</dc:creator>
				<category><![CDATA[Commissioner's Minutes]]></category>

		<guid isPermaLink="false">http://pcfd1.org/?p=1054</guid>
		<description><![CDATA[Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 18:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included: Commissioner Greg McLeod, Commissioner Fred Hill, Commissioner Tom Downer, Division Training Chief Mike Karvia, Division EMS Chief [...]<p><a href="http://pcfd1.org/regular-meeting-november-15-2011/">Regular Meeting &#8211; November 15, 2011</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
]]></description>
			<content:encoded><![CDATA[<p>Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 18:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included:</p>
<p>Commissioner Greg McLeod, Commissioner Fred Hill, Commissioner Tom Downer, Division Training Chief Mike Karvia, Division EMS Chief David Hood, Public Education Coordinator Connie Biggs, Captain Brad Weatherby, FF/PM Jeff Archer</p>
<p>Fire Chief Jacob Brundage and District Secretary Brandy Ferguson were excused.</p>
<p>Commissioner McLeod called for an Executive Session at 18:01 for Pension and Relief Board meeting.  Regular session resumed at 18:02. No decisions were made, as a quorum was not present.</p>
<p><span style="text-decoration: underline;">Consent Agenda:</span></p>
<ol>
<li>Minutes of Regular Commissioner’s meeting held on October 18<sup>th</sup>, 2011</li>
<li>Minutes of Special Commissioner’s meeting held on November 3<sup>rd</sup>, 2011</li>
<li>October 26<sup>th</sup>, 2011 vouchers in the amount of $14,007.56<br />
(Vouchers #1110108 through #1110119)</li>
<li>November 15<sup>th</sup>, 2011 vouchers in the amount of $264,133.55<br />
            (Vouchers #1111001 through #1111116)</li>
</ol>
<p>Commissioner Downer made a motion to approve Consent Agenda, with corrections to Minutes of the October 18<sup>th</sup> Regular Commissioner’s meeting, seconded by Commissioner Hill. None opposed; motion carried.</p>
<p><span style="text-decoration: underline;">Presentations and Special Events:</span>            None</p>
<p><span style="text-decoration: underline;">Guests and Public Comments</span>: None</p>
<p><span style="text-decoration: underline;">Secretary’s Report</span>:</p>
<ol>
<li><span style="text-decoration: underline;">Financial Summary of Cash Receipts and Disbursements, September 2011</span> – Report could not be completed before District Secretary Ferguson went on leave. She will provide the report at the next meeting.</li>
<li><span style="text-decoration: underline;">Monthly Budget Report, October 2011</span>  - No questions.</li>
<li><span style="text-decoration: underline;">Systems Design</span><span style="text-decoration: underline;"> Report</span> – No questions.</li>
<li><span style="text-decoration: underline;">Grant Update</span> – No questions.</li>
</ol>
<p><span style="text-decoration: underline;">Calendar Items and Upcoming Events:</span></p>
<ol>
<li><span style="text-decoration: underline;">December 2, 2011</span> – Santa’s Workshop. Community Christmas Party, hosted by Ocean Park Area Chamber of Commerce, Peninsula Arts Association, and Fire District 1.</li>
<li><span style="text-decoration: underline;">December 4, 2011</span> &#8211; Annual Association Christmas Party. Sign up list at District Office.</li>
<li><span style="text-decoration: underline;">December 20, 2011 </span>– Fire Commissioners Board Meeting, Station 1, 6pm</li>
</ol>
<p><span style="text-decoration: underline;">Correspondence:</span>  None.</p>
<p><span style="text-decoration: underline;">Unfinished Business:</span></p>
<ol>
<li><span style="text-decoration: underline;">Items pulled from the Consent Agenda</span> &#8211; None.</li>
</ol>
<p><span style="text-decoration: underline;">New Business:</span></p>
<ol>
<li><span style="text-decoration: underline;">Modification of Budget Resolution is needed</span> – Commissioner McLeod reported that Pacific County Assessor Bruce Walker contacted Commissioner Downer and stated that a mistake had been made in projecting the amount of money budgeted for 2012. In a later telephone call, Walker explained that the District had not included $30,000 in assessed valuations. Commissioner McLeod states that this error will be corrected as soon as possible, otherwise, the $30,000 will go into the County’s General Fund.</li>
</ol>
<p><span style="text-decoration: underline;">District Chief’s Report</span> – Chief Brundage is attending a conference in Yakima. His report is attached.</p>
<ol>
<li><span style="text-decoration: underline;">DC Karvia Report</span> – Nothing to Report.</li>
<li><span style="text-decoration: underline;">DC Hood Report</span> – Nothing to Report.</li>
<li><span style="text-decoration: underline;">Public Education Coordinator Report</span> – Nothing to Report.</li>
</ol>
<p><span style="text-decoration: underline;">Commissioner Reports</span></p>
<ol>
<li><span style="text-decoration: underline;">Commissioner Downer</span> – Nothing to Report.</li>
<li><span style="text-decoration: underline;">Commissioner Hill</span> – Will be out of town for two weeks, beginning tomorrow morning.</li>
<li><span style="text-decoration: underline;">Commissioner McLeod</span> – A contract has been allowed for Kathy Minish to be paid by the District for her assistance while the District Secretary is on leave. Commissioner McLeod would like to amend the contract, to allow for her be paid every two weeks by Commissioner McLeod, who would be reimbursed monthly by the District. </li>
</ol>
<p>Commissioner Hill made a motion to allow the stated revision of the contract, seconded by Commissioner Downer. Commissioner McLeod abstains. None opposed; motion carried.</p>
<p><span style="text-decoration: underline;">Good of the Order:</span> Commissioner McLeod commended the personnel on-scene last night at the motor vehicle accident his wife was involved in. It is clear by the timely response and efficient management of the scene, that the volunteer and career members are well- trained, professional, get along with each other, and care about their jobs and their patients. All of the District Members who were there did a phenomenal job.</p>
<p>Meeting was adjourned at 18:18, and reconvened at 18:19.</p>
<p>Commissioner Downer made a motion to authorize Commissioner McLeod to modify Resolution #2011-11 Adoption of 2012 Budget, to include the $30,000 shortfall. Seconded by Commissioner Hill. None opposed; motion carried.</p>
<p>Meeting adjourned at 18:20. </p>
<p><span style="text-decoration: underline;">                              </span><span style="text-decoration: underline;">                                         <br />
</span>GREGORY D. McLEOD, Commissioner                              </p>
<p><span style="text-decoration: underline;">                                                                        <br />
</span>THOMAS L. DOWNER Commissioner                                                                                                 </p>
<p><span style="text-decoration: underline;">                                                                        <br />
</span>FRED H. HILL, Commissioner                       </p>
<p>Attest:</p>
<p><span style="text-decoration: underline;">                                                                         <br />
</span>CONNIE BIGGS, Recording Secretary</p>
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		<title>Special Meeting &#8211; November 3, 2011</title>
		<link>http://pcfd1.org/special-meeting-november-3-2011/</link>
		<comments>http://pcfd1.org/special-meeting-november-3-2011/#comments</comments>
		<pubDate>Fri, 06 Jan 2012 00:18:55 +0000</pubDate>
		<dc:creator>cbiggs</dc:creator>
				<category><![CDATA[Commissioner's Minutes]]></category>

		<guid isPermaLink="false">http://pcfd1.org/?p=1052</guid>
		<description><![CDATA[Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 1800. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  A special meeting notice was posted and distributed on October 27, 2011.  Attendance at the meeting included: Commissioner Greg McLeod, Commissioner Tom [...]<p><a href="http://pcfd1.org/special-meeting-november-3-2011/">Special Meeting &#8211; November 3, 2011</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
]]></description>
			<content:encoded><![CDATA[<p>Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 1800. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  A special meeting notice was posted and distributed on October 27, 2011. </p>
<p>Attendance at the meeting included:</p>
<p>Commissioner Greg McLeod, Commissioner Tom Downer, Commissioner Fred Hill, Fire Chief Jacob Brundage, Division Chief David Hood, Division Chief Mike Karvia, Public Education Coordinator Connie Biggs, FF/PM Mike DeConto, FF/PM Josh Serface</p>
<p><span style="text-decoration: underline;">Resolution #2011-09 – Increase in Real Property Tax – EMS Levy<br />
</span>Motion by Commissioner Downer to approve Resolution #2011-09 – Increase in Real Property Tax &#8211; EMS.  Second by Commissioner McLeod.  Motion carried.</p>
<p><span style="text-decoration: underline;">Resolution #20110-10 – Increase in Real Property Tax – Fire Levy<br />
</span>Motion by Commissioner Downer to approve Resolution #2011-10 – Increase in Real Property Tax &#8211; Fire.  Second by Commissioner Hill.  Motion carried.</p>
<p><span style="text-decoration: underline;">Resolution #2011-11 –                                               <br />
</span>Motion by Commissioner Downer to approve Resolution #2011-11 – Adoption of 201_ Budget; Request for 2012Levy; Authorization for Pacific County to Deposit Monies for Pacific County Fire District 1.  Second by Commissioner Hill.  Motion carried.</p>
<p>Chairmain McLeod called for the remainder of the meeting to be presented in a workshop format to discuss 2012 Projected Expenditures Budget.</p>
<p>The meeting adjourned at 1913.</p>
<p><span style="text-decoration: underline;">                                                                        </span></p>
<p>GREGORY D. McLeod, Commissioner  </p>
<p><span style="text-decoration: underline;">                                                                        <br />
</span>FRED H. HILL, Commissioner</p>
<p><span style="text-decoration: underline;">                                                                        <br />
</span>THOMAS L. DOWNER Commissioner       </p>
<p><br class="spacer_" /></p>
<p>Attest:</p>
<p><span style="text-decoration: underline;">                                                                        <br />
</span>CONNIE BIGGS, Recording Secretary</p>
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		<title>Regular Meeting &#8211; October 18, 2011</title>
		<link>http://pcfd1.org/regular-meeting-october-18-2011/</link>
		<comments>http://pcfd1.org/regular-meeting-october-18-2011/#comments</comments>
		<pubDate>Fri, 06 Jan 2012 00:13:02 +0000</pubDate>
		<dc:creator>cbiggs</dc:creator>
				<category><![CDATA[Commissioner's Minutes]]></category>

		<guid isPermaLink="false">http://pcfd1.org/?p=1050</guid>
		<description><![CDATA[Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 18:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included: Commissioner Greg McLeod,Commissioner Fred Hill, Fire Chief Jacob Brundage, District Secretary Brandy Ferguson, Division Training Chief Mike [...]<p><a href="http://pcfd1.org/regular-meeting-october-18-2011/">Regular Meeting &#8211; October 18, 2011</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
]]></description>
			<content:encoded><![CDATA[<p>Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 18:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included:</p>
<p>Commissioner Greg McLeod,Commissioner Fred Hill, Fire Chief Jacob Brundage, District Secretary Brandy Ferguson, Division Training Chief Mike Karvia, Division EMS Chief David Hood, Public Education Coordinator Connie Biggs, Firefighter David Lamb, Firefighter Nick Hansen</p>
<p><span style="text-decoration: underline;">Consent Agenda:</span></p>
<ol>
<li>Minutes of Regular Commissioner’s Meeting held on September 20<sup>th</sup>, 2011</li>
<li>Minutes of Special Commissioner’s Meeting held on October 7<sup>th</sup>, 2011</li>
<li>Approval of September 30<sup>th</sup>, 2011 vouchers in the amount of $17,194.31<br />
(Voucher #1109103 through #1109111)</li>
<li>Approval of October 18<sup>th</sup>, 2011 voucher in the amount of $229,532.14<br />
(Voucher #1110000 through #1110107)</li>
</ol>
<p>Commissioner Downer made a motion to approve Consent Agenda, seconded by Commissioner Hill. Motion carried. </p>
<p>Commissioner McLeod called for an Executive Session at 18:01 for Pension and Relief Board meeting.  Regular session resumed at 18:02.</p>
<p><span style="text-decoration: underline;">Presentations and Special Events:</span>           </p>
<p><span style="text-decoration: underline;">Guests and Public Comments</span>: None</p>
<p><span style="text-decoration: underline;">Secretary’s Report</span></p>
<ol>
<li><span style="text-decoration: underline;">Financial Summary of Cash Receipts and Disbursements, September 2011</span> – No questions.</li>
</ol>
<p>Commissioner McLeod reminded the Board that at the last meeting they had approved for Chief Jacob Brundage to sign the agreement with Cheri Jones. Commissioner McLeod stated he was the one who signed the agreement and asked the Board if they needed a motion for that action. Commissioner Hill state no, Commissioner Downer agreed.</p>
<ol>
<li><span style="text-decoration: underline;">Monthly Budget Report, September 2011</span>  - No questions.</li>
<li><span style="text-decoration: underline;">Systems Design</span><span style="text-decoration: underline;"> Report</span> &#8211; Commissioner Downer noted that the Disallowed portion of the ambulance billing is approximately 20% and discussion follows stating that it will more than likely increase. </li>
<li><span style="text-decoration: underline;">Grant Update</span> – No questions.</li>
</ol>
<p><span style="text-decoration: underline;">Calendar Items and Upcoming Events</span></p>
<ol>
<li><span style="text-decoration: underline;">October 18, 2011</span> &#8211; Fire Commissioners Board Meeting, Station 1, 6pm</li>
<li><span style="text-decoration: underline;">October 26 &#8211; 29, 2011</span> &#8211; WA Fire Commissioners’ Conference 2011
<ol>
<li>Commissioner Hill will be in attendance at the Conference</li>
<li><span style="text-decoration: underline;">October 31, 2011</span> &#8211; Halloween Party</li>
<li><span style="text-decoration: underline;">November 3, 2011</span> &#8211; Budget Workshop/Public Hearing for Budget
<ol>
<li>Commissioner Downer stated the Assessor’s office is devaluing the Assessed Valuations we need to watch our levy dollars. Also need to pay attention to the City of Long Beach as they are inquiring into a Parks &amp; Recreation Department.</li>
<li><span style="text-decoration: underline;">November 15, 2011</span> &#8211; Fire Commissioner’s Board Meeting, Station 1, 6pm
<ol>
<li>Public Hearing for 2012 Budget Approval / Certification</li>
<li><span style="text-decoration: underline;">December 2011</span> &#8211; It was said to ask Doug Knutzen for the date of the Annual Association Christmas Party.</li>
</ol>
</li>
</ol>
</li>
</ol>
</li>
</ol>
<p><span style="text-decoration: underline;">Correspondence:</span>  </p>
<p><span style="text-decoration: underline;">Unfinished Business</span></p>
<ol>
<li><span style="text-decoration: underline;">Items pulled from the Consent Agenda</span>—None.</li>
</ol>
<p><span style="text-decoration: underline;">New Business</span> </p>
<ol>
<li><span style="text-decoration: underline;">Resolution #2011-08 Authorize the Use of EMS Levy Funds &#8211; 3<sup>rd</sup> Quarter 2011</span></li>
</ol>
<p>Commissioner Hill made a motion to approve Resolution #2011-07 Surplus Property, seconded by Commissioner Downer. Motion carried.</p>
<p><span style="text-decoration: underline;">District Chief’s Report</span> (Attached) Chief Brundage announced that he and the Long Beach Fire Department are working on a joint training for Firefighting Operations and Communications. On October 26<sup>th</sup>, the Annual American Legion Awards will be taking place and Public Education Coordinator Connie Biggs will be receiving a civilian of the year award.</p>
<ol>
<li><span style="text-decoration: underline;">DC Karvia Report</span> – The Fire District hosted a NFA Leadership I class with 35 total students from 16 different departments. The class was a huge success and the Leadership II class will be scheduled in April 2012. </li>
</ol>
<p>Commissioner McLeod announced that he had received a thank you card for Division Chief Karvia and the Cadets for their help with loading a safe.</p>
<ol>
<li><span style="text-decoration: underline;">DC Hood Report</span> – Ocean Park Firefighter Association has offered to pay for a 3<sup>rd</sup> Lifepak 15. The machine comes fully loaded with CO2-oximeters in them, refurbished. The Association also approved the expenses for Lani Grabast to attend  a Moulage Training in Carson City Nevada. </li>
<li><span style="text-decoration: underline;">Public Education Coordinator Report</span> – (Attached)</li>
</ol>
<p><span style="text-decoration: underline;">Commissioner Reports</span></p>
<ol>
<li><span style="text-decoration: underline;">Commissioner Downer</span> &#8211; Stated that Pacific County Fire District #2 (Chinook) has requested assistance for training. Division Chief Karvia said he is working with Chinook and also has a meeting with Raymond Fire Department regarding training as well. Commissioner Downer commented that it is good for the District to be recognized as the place to go to for training.</li>
<li><span style="text-decoration: underline;">Commissioner Hill</span> – Announced that he cleared out a road by removing brush from the 168<sup>th</sup> property. He stated there was a lot of gorse on the property and wondered if the County would assist property owner’s in controlling the noxious weed. Chief Brundage stated he would look into the problem.</li>
<li><span style="text-decoration: underline;">Commissioner McLeod</span> – Stated that he and Chief Brundage attended the 911 meeting and the Fire District amount will be increasing $6,000 dollars based on the new calculation method. Commissioner McLeod also announced that he has signed the final document with Cheri Jones for the termination of her contract. There were some revisions that the District will just need to wait to pass.  </li>
</ol>
<p><span style="text-decoration: underline;">Good of the Order:</span> No report.</p>
<p>Commissioner McLeod called for an Executive Session at 18:37 to discuss Personnel Contracts. No decisions will be made.</p>
<p>Meeting adjourned at 19:00. </p>
<p><br class="spacer_" /></p>
<p> <span style="text-decoration: underline;">                                                                        <br />
</span>GREGORY D. McLEOD, Commissioner</p>
<p><span style="text-decoration: underline;">                                                                         </span> <br />
THOMAS L. DOWNERCommissioner</p>
<p><span style="text-decoration: underline;">                                                                         <br />
</span>FRED H. HILL, Commissioner</p>
<p>Attest:</p>
<p><span style="text-decoration: underline;">                                                                         <br />
</span>BRANDY FERGUSON, District Secretary</p>
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		<title>Special Meeting &#8211; October 7, 2011</title>
		<link>http://pcfd1.org/special-meeting-october-7-2011/</link>
		<comments>http://pcfd1.org/special-meeting-october-7-2011/#comments</comments>
		<pubDate>Thu, 05 Jan 2012 23:52:32 +0000</pubDate>
		<dc:creator>cbiggs</dc:creator>
				<category><![CDATA[Commissioner's Minutes]]></category>

		<guid isPermaLink="false">http://pcfd1.org/?p=1048</guid>
		<description><![CDATA[Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 09:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included: Commissioner Greg McLeod, Commissioner Fred Hill, Fire Chief Jacob Brundage, District Secretary Brandy Ferguson, Division Training Chief [...]<p><a href="http://pcfd1.org/special-meeting-october-7-2011/">Special Meeting &#8211; October 7, 2011</a> is a post from: <a href="http://pcfd1.org">Pacific County Fire District No. 1</a></p>
]]></description>
			<content:encoded><![CDATA[<p>Commissioner Greg McLeod established that a quorum was present and called the meeting to order at 09:00. The meeting was held at Station 1, located at 26109 Ridge Avenue, Ocean Park, WA 98640.  Attendance at the meeting included:</p>
<p>Commissioner Greg McLeod, Commissioner Fred Hill, Fire Chief Jacob Brundage, District Secretary Brandy Ferguson, Division Training Chief Mike Karvia, Captain Brad Weatherby</p>
<p>Commissioner Hill made a motion to excuse Commissioner Downer from the Special Board Meeting, seconded by Commissioner McLeod. Motion carried.</p>
<p>Commissioner McLeod called for an Executive Session at 09:01 for Personnel Issues, Personnel Contracts and Contract Termination; a decision will be made in regular session.  Regular session resumed at 09:20.</p>
<p>Commissioner Hill made a motion to approve administrative leave for Cheri Jones effective October 10<sup>th</sup>, 2011 until December 31, 2011, seconded by Commissioner McLeod. Motion carried.</p>
<p>Commissioner Hill made a motion to approve termination of the employment contract with Cheri Jones effective December 31, 2011, seconded by Commissioner McLeod. Motion carried.</p>
<p>Commissioner Hill made a motion to authorize Chief Jacob Brundage to sign the final termination document when received from the attorney, seconded by Commissioner McLeod. Motion carried.</p>
<p><span style="text-decoration: underline;">New Business</span></p>
<ol>
<li><span style="text-decoration: underline;">LifePak 15 Purchase</span></li>
</ol>
<p>Chief Brundage explained there was another refurbished LifePak15 available at the same price as before. The Firefighter Association has agreed to reimburse the District for the purchase of the third LifePak 15.</p>
<p>Commissioner Hill made a motion to approve purchase of a LifePak 15 by the Fire District in the amount of $20,208.19 which includes sales tax, seconded by Commissioner McLeod. Motion carried.</p>
<p>Meeting adjourned at 09:25 am. </p>
<p><span style="text-decoration: underline;">                              </span><span style="text-decoration: underline;">                                                  <br />
</span>GREGORY D. McLEOD, Commissioner                                                                                                                       </p>
<p><span style="text-decoration: underline;">EXCUSED ABSENCE</span><span style="text-decoration: underline;">                                      <br />
</span>THOMAS L. DOWNER Commissioner                                                                                                    <span style="text-decoration: underline;"> </span></p>
<p><span style="text-decoration: underline;">                                                                               <br />
</span>FRED H. HILL, Commissioner                                       </p>
<p> Attest:</p>
<p><span style="text-decoration: underline;">                                                                                <br />
</span>BRANDY FERGUSON, District Secretary</p>
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