Rural Fire Districts are formed and members of a Board of Directors elected by Nebraska State Staute 35-506. A portion of that law follows.
.......Permanent organization shall be effected by the election of a board of directors consisting of five residents of the district. Such directors shall at the first regular meeting after their election select from the board a president, vice president and a secretary-treasurer who shall serve as the officers of the board of directors. The board shall re-orginize itself annually.
.......The terms of the elected shall be for four years and they shall hold their terms until they expire and successors are elected.
The terms of the Juniata Rural Board of Directors come due during all odd number years and the rate of three one time and two the next. (07, 09, 11, 13 etc.)
Meet your Board of Directors
PRESIDENT
Chuck Wagner 751-2140
VICE PRESIDENT
Bo Morgan 984-1142
SECRETARY/TREASURER
Arlene Karr 751-2197
SAFETY
Bo Morgan 984-1142
Randy Witt 463-5312
Gary Kral 744-2201
JUNIATA RURAL FIRE PROTECTION DISTRICT
REGULAR MEETING JUNE 15, 2010
JUNIATA FIRE HALL
1. Call to order at 7:05 pm by Chuck Wagner.
Present: Bo Morgan, Chuck Wagner, Arlene Karr, Randy Witt, Gary Kral
Absent : none
2. Reading of the minutes:
No corrections
3. Reading of the Treasurer’s Report
Presented financial report
4. Call for motion to accept Minutes and Treasurer’s Report
1st by Gary Kral 2nd by Randy Witt, Motion passed
5. Public Forum
none
6. Old Business:
None
7. Chairmanship Reports:
A. Communications:
None
B. Medical:
Jim has not checked the bags yet.
C. Equipment 80/82
May have the grant that Mark wrote. Have not be offically notified.
Need to have a pack and tank repaired.
D. Apparatus 80/82
None
E. SCBA
None
F. Training 80/82:
Training in July will be "Propane Fires"
G. Safety Committee:
Need to do Safety Inspection and to have a meeting.
H. District Chief:
Absent
8. New Business:
Chaise is at Friends.
Chuck passed out the overhead door estimate for the station in Prosser.
Chuck talked to the Village of Prosser to see about repair. They are looking
into estimates.
Parking lot has been armored. There are some soft spots, didn't mess with them at this time.
The Fire Department puts on a Car Show annually. The Department approached the Village
Board about the possibility of having a burn out pit. Both insurance companies did some
checking into the liability part of it and it would cost $5K for insurance. Insurance Companies
have had some fatalities and had to payout. It isn't worth the risk.
The Department recieved a "kick back" from the Insurance Company.
Contrymen have been contacted about doing the audit again this year. Discussion was held
Motion was made to continue with Contrymen by Bo Morgan and Gary Kral. Motion passed.
9. Personnel Matters:
Call to go into Executive Session for:
A. Membership Rosters:
B. Applications: Recieved an application for Anthony Dettman. Motion was made by Bo Morgan and
Arlene Karr to ratify Anthony. Motion was passed.
C. Probation Periods:
Call to go into Regular Session
10. Call for motion, then second to adjourn.
Bo made the motion, Randy seconded.
11. Adjourned at 7:35 pm
NEXT MEETING AUGUST 17TH @ 7 PM