Special Meeting – October 7, 2011
Posted Under: Commissioner's Minutes
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 Mike Karvia, Captain Brad Weatherby
Commissioner Hill made a motion to excuse Commissioner Downer from the Special Board Meeting, seconded by Commissioner McLeod. Motion carried.
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.
Commissioner Hill made a motion to approve administrative leave for Cheri Jones effective October 10th, 2011 until December 31, 2011, seconded by Commissioner McLeod. Motion carried.
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.
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.
New Business
- LifePak 15 Purchase
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.
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.
Meeting adjourned at 09:25 am.
GREGORY D. McLEOD, Commissioner
EXCUSED ABSENCE
THOMAS L. DOWNER Commissioner
FRED H. HILL, Commissioner
Attest:
BRANDY FERGUSON, District Secretary