Whatcom County Fire District No. 11
Board of Fire Commissioners
3809 Legoe Bay Road, Lummi Island, WA. 98262
September 8, 2009
CALL TO ORDER: Commissioner Robert Busch at 3809 Legoe
Bay Road, Lummi Island, WA. 98262 called the Regular Meeting for September 8,
2009 to order, at 9:01 a.m.
PRESENT:
In attendance were Commissioner Robert Busch, Commissioner Pete Cameron,
Commissioner Wendell Terry, Chief Duncan McLane, and Board Secretary Tammi
Lynch.
GUEST: Ed Scott.
PUBLIC COMMENT:
None.
APPROVAL OF
MINUTES:
Minutes for the
Regular Board of Commissioners Meeting on August 11, 2009 were approved as
submitted by Chairman Robert Busch.
PAYROLL:
Motion:Commissioner
Cameron made motion, “To approve the payroll for September 2009 (August 2009
hours).” Seconded by Commissioner
Terry, AND PASSED 3-0.
BLANKET
VOUCHERS:
The Board of
Commissioners, at 3809 Legoe Bay Road, Lummi Island, Wa. 98262, reviewed the
regular Blanket vouchers approval documents for August 2009 expenses for approval of
payments, on September 8, 2009 and approved.
“Vouchers audited and certified by RCW 42.24.080, and those expenses,
reimbursement claims certified as required by RCW 42.24.090, have been made
available to the Board.”
Motion:Commissioner
Cameron made motion, “To approve the vouchers for September 2009, and approve
for payment those vouchers included in the list in the amount of $8,034.82.”
Motion seconded by Commissioner Terry, AND PASSED 3-0.
FINANCIAL/SECRETARY
REPORTS:
No Financial
Reports were given. Financials had not
been received from the courthouse.
COMMUNICATIONS: None.
CHIEF’S
REPORT: Attached.
UNFINISHED
BUSINESS:
Ambulance Update:
Pre-Build Inspection will be done on September 29th by Chief McLane, Assistant
Chief Stocker, Commissioner Busch, and Medical Chief Granger.
EMS: There will be an adhoc EMS meeting on
September 18th.
NEW BUSINESS:
Septic
Tank: Received a notice stating that
the septic tank must be inspected by a professional annually, before October 23rd.
SIGNING OF THE
DOCUMENTS:
Motion:There
being no other business to come before the Board of Commissioners, Commissioner
Terry moved and Commissioner Cameron seconded, to adjourn the meeting, AND
PASSED 3-0.
The meeting was
adjourned at 9:31 a.m.
______________________________
Tammi Lynch,
Board Secretary
By: _________________________
Commissioner Robert
Busch
By: _________________________
Commissioner H.E.
“Pete” Cameron
By: __________________________
Commissioner
Wendell Terry
Approved at the Whatcom County Fire
District # 11 Board of Commissioner Meeting on October 13, 2009.