Minutes of Special Commissioner’s Meeting – September 29, 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 16:28. 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
District Secretary Jamie Meling

 

Consent Agenda

  1. September 29th, 2016 Expenses for a total of $1,180.61

Commissioner Hill moved to approve the Consent Agenda, seconded by Commissioner Downer. Motion carried.

 

New Business:

  1. Resolution 2016-06 – Purchase of Ambulance Remount

Commissioner Hill moved to approve Resolution 2016-06 – Purchase of Ambulance Remount, seconded by Commissioner Downer. Motion carried.

 

  1. Resolution 2016-07 – Surplus Property

Commissioner Hill moved to approved Resolution 2016-07 – Surplus Property, seconded by Commissioner Downer. Motion carried.

 

  1. Employment Contract – Connie Biggs

Deferred until after Executive Session

 

Executive Session: Commissioner McLeod called for an Executive Session for Personnel Matters at 16:31. District Secretary Meling was in attendance. Regular session resumed at 16:36.

 

Commissioner Hill made a motion to approve the Employment Contract – Connie Biggs, seconded by Commissioner Downer. Motion carried.

 

Good of the Order:

Commissioner Hill stated that he has received several negative phone calls regarding the training car that is stored at the annex. Commissioner Downer suggested a standard procedure which states a storage time limit for these training cars. Commissioner McLeod requested that arrangements be made to haul the car away.

 

Meeting adjourned at 16:42.

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

Attest:
JAMIE MELING, District Secretary

 

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