CHRISTOPHER/ KOHL’S FIRE DISTRICT
BOARD MEETING
JULY 11, 2005

TYPE: REGULAR MONTHLY MEETING

CALL TO ORDER: 7:07PM

ROLL CALL: POWER WEBB, CHAIRMAN
MIKEY MARAZZA, VICE CHAIRMA
RAY LARSEN, FIRE CHIEF
MARGOT HOLMES-FISH, SECRETARY

MINUTES: READ AND APPROVED

TREASURER’S REPORT: READ AND APPROVED

CHIEF’S REPORT: RAY REPORTED 18 INCIDENTS FOR THE MONTH OF JUNE. 14 EMS CALLS, 2 SMOKE REPORT CALLS AND 2 FIRE CALLS, 1 WAS A FALSE ALARM AS NOTHING WAS FOUND. THERE WAS 3 TRAINING SESSIONS TOTALING 7.5hrs.
THE HEART MONITOR HAS BEEN ORDERED AND SHOULD BE HERE IN A WEEK OR SO.

CORRESPONDENCE AND/OR OTHER INFORMATION: CHIEF LARSEN RECEIVED A LETTER FROM THE NEW MEXICO INCIDENT MANAGEMENT TEAM COMMANDER THANKING OUR DEPARTMENT FOR THEIR SUPPORT ON THE ZANE FIRE. COMMANDER LINEBACK WAS VERY COMPLIMENTARY OF THE PROFESSIONALISM OF OUR PERSONNAL THAT ASSISTED.
THE BOARD THANKED JERRY FISHER FOR HIS CONTRIBUTIONS TO THE DEPARTMENT IN HIS TENURE AS CLERK/TREASURE AND WISHED HIM A SPEEDY RECOVERY TO GOOD HEALTH. THE BOARD WILL BEGIN INTERVIEWS FOR THE OPEN POSITION IN SEPTEMBER.
THE BOARD WILL REVIEW THE RECIEPTS OF EXPENSES INCURRED DURING DON RHODES TRAINING AND REIMBURSE.

RESOLUTION #79: RESOLUTION #79 IS TO ADOPT THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS). POWER MAD A MOTION TO ADOPT RESOLUTION #79, MIKEY SECONDED, MOTION PASSED WITH 2 YES AND 0 NO.