Minutes of Regular Commissioner’s Meeting – September 20, 2016

This post was written by cbiggs on December 8, 2017
Posted Under: Commissioner's Meetings

Commissioner 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
Fire Chief Jacob Brundage
Assistant Chief Mike Karvia
Assistant Chief Brad Weatherby
Captain Mike DeConto
Firefighter/PM David Allsup
Firefighter/EMT Nick Hansen
Pub Ed Coordinator Connie Biggs
Volunteer Firefighter Kerry Jones
District Secretary Jamie Meling

Consent Agenda

Minutes of Regular Commissioners Meeting held on August 16th, 2016

  1. August 25th, 2016 4th Week Expenses, for a total of $4,588.57
  2. 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

Commissioner Hill made a motion to approve the consent agenda and to excuse Commissioner Downer, seconded by Commissioner McLeod. Motion carried.


Jack’s Country Store

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

Commissioner McLeod made a motion to approve the Jack’s Country Store expenses in the amount of $303.91, seconded by Commissioner Hill. Motion carried.

 

Commissioner McLeod called for an Executive Session at 16:02 for Pension and Relief Board meeting. Regular session resumed at 16:03.

 

Guests and Public Comments: None

 

Presentations and Special Events – None

 

Secretary’s Report: (Report Attached.)

  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 Systems (WEMSIS)

Chief Weatherby explained that he spoke with Sheryl Brant from Enduris regarding uploading our medical data to WEMSIS. She said there is no liability to the District. When Dr. Hill was asked his opinion, he asked why we haven’t been using it previously; it is a tool that can be used to monitor our medical actions more closely. Other agencies cannot see our actual data. They can only compare their data to the data percentages of different regions. We are currently reporting the same data when we export to NFIRS and NEMSIS.


New Business
: None


District Chief’s Report
: (Report Attached)

  1. AC Karvia Report – None
  2. AC Weatherby’s Report – None
  3. Pub Ed Coordinator’s Report – Report Attached


Commissioner’s Reports

  1. Tom Downer – Absent
  2. Fred Hill – None
  3. Greg McLeod – None


Personnel Information:  None

Good of the Order: None

Executive Session: Commissioner McLeod called for an Executive Session for Personnel Matters at 16:14. Fire Chief Brundage and District Secretary Meling were in attendance. No decisions were made. Regular session resumed at 16:51.

Meeting adjourned at 16:51 by Commissioner McLeod.

 

GREGORY D. McLEOD, Commissioner
THOMAS L. DOWNER, Commissioner
FRED H. HILL, Commissioner

Attest:
JAMIE MELING, District Secretary

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