Special Meeting – November 3, 2011

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 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

Resolution #2011-09 – Increase in Real Property Tax – EMS Levy
Motion by Commissioner Downer to approve Resolution #2011-09 – Increase in Real Property Tax – EMS.  Second by Commissioner McLeod.  Motion carried.

Resolution #20110-10 – Increase in Real Property Tax – Fire Levy
Motion by Commissioner Downer to approve Resolution #2011-10 – Increase in Real Property Tax – Fire.  Second by Commissioner Hill.  Motion carried.

Resolution #2011-11 –                                              
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.

Chairmain McLeod called for the remainder of the meeting to be presented in a workshop format to discuss 2012 Projected Expenditures Budget.

The meeting adjourned at 1913.

GREGORY D. McLeod, Commissioner  

                                                                        
FRED H. HILL, Commissioner

                                                                       
THOMAS L. DOWNER Commissioner       

Attest:

                                                                        
CONNIE BIGGS, Recording Secretary