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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