Special Meeting Minutes – April 2, 2010

Commissioner Chairman Greg McLeod established that a quorum was present and called the meeting to order at 1600. 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 April 1, 2010.

Attendance at the meeting included:

Commissioner Greg McLeod
Commissioner Tom Downer
Commissioner Fred Hill
Fire Chief Jacob Brundage
Division Chief Mike Karvia
Office Manager Cheri Jones
Administrative Asst. Brandy Ferguson

Chairman McLeod called for an Executive Session at 1601 to discuss a personnel issue for approximately 30 minutes.

 At 1614 the Board requested that Admin. Assistant Brandy Ferguson meet with the Board in executive session.

 At 1620 Brandy was excused from the meeting.

 At 1635 the Board requested that District Secretary Stan Sonntag meet with the Board in executive session. 

 At 1655 Stan was excused from the meeting.

 Regular session resumed at 1658.

 Motion by Commissioner Downer to accept the resignation of Stan Sonntag as District Secretary effective April 30, 2010.  Second by Commissioner Hill.  Motion carried.

 The meeting adjourned at 1659.

GREGORY D. McLEOD, Commissioner

THOMAS L. DOWNER, Commissioner       

FRED H. HILL, Commissioner                                                                                               

Attest:

CHERI JONES, Recording Secretary