NEWBERRY COUNTY

BOARD OF RURAL FIRE CONTROL

 

December 10, 2002

 

The regular monthly meeting of the Board of Rural Fire Control was held at 7:30 p.m. on Tuesday, December 10, 2002 in the Emergency Operations Center of the Newberry County Sheriff’s Office.

 

The following members were present: John Pollard, Andy Ackerman, Larry Koon, Carol Thomas, Donald Wicker, Bobby Pollard, Todd Griffith, Lewis Lee, and Bob Snelgrove.

 

Also present were: Michael Thomas, and Aubrey Horne.

 

OPENING OF MEETING

 

Chairman Pollard called the meeting to order.

 

The Minutes of the November 12, 2002 meeting were reviewed along with the October 2002 Chief’s Report.  Member Lee made a motion to accept minutes as presented. Vice-chairman seconded and the motion was approved.

 

PERSONAL APPERENCES AND PUBLIC COMMENTS

 

 

ADDITION, DELETIONS AND ADOPTION OF AGENDA

 

Member Wicker made a motion to adopt the agenda, Member Lee seconded with all in favor.

 

Old Business: Member Fulmer made a motion for the I.D. Tag Information be limited to name, station, DOB, rank, blood type, special medical information, and radio number, and eliminate training levels, Member Lee seconded the motion, with all in favor.

 

Member Koon made a motion to fill out the complete form with the exception of course numbers, and put this information on file in Public Safety. Member Fulmer seconded with all in favor.

 

Member Griffith wanted to know the status of the dry hydrant in Chappells?

Chairman was unsure of status. He thinks they have found a location.

 

Chairman advised E60 is at Slagle the bill has been sent to the Annex and it has been approved.

 

Chairman also advised the air pack bids would be opened on December 12, 2002 at 10:00 a.m.

 

COMMITTEES

 

 

ISO Committee:  Nothing to report.

 

Building Committee: Contract has been met for leak at Station 4- Pomaria, no one has come out yet to start work on it.

 

Truck and Equipment: Specs are finished but they have not been typed.

 

Communications Committee: Nothing to report.

 

Training Ground: Nothing to report.

 

 

COMMENTS FROM THE CHAIRMAN

 

 

COMMENTS FROM THE BOARD MEMBERS

 

 Member Ackerman- wants to add to the By-Laws that no fireman should approach anyone about doing repair work while still on scene working a fire. He also needs a pipe pole and batteries for Station 2-Prosperity.

 

Member Koon- needed to know the Basic training date. Member Fulmer advised it would be in February, unsure of date.

 

Member Snelgrove- hose reel on m110 is still leaking. The Board advised to have it fixed.

 

Member Lee- Bush River needs a battery charger. Chairman told him to get some prices for bids.

 

 

                                       EXECUTIVE SESSION

 

No session

 

OTHER MATTERS

 

Elections: Member Lee made a motion to keep the same officers that are serving now; Member R. Pollard seconded the motion. The vote was unanimous.

 

Chairman- John Pollard

Vice-chairman-Andy Ackerman

Secretary-Larry Koon

 

 

FUTURE MEETINGS

 

Regular Board meetings:  February 11, 2003 at 7:30 p.m.

 

 

VOTE FOR ADJOURNMENT

 

The vote for adjournment was unanimous.

 

 

ADJOURNMENT

 

Chairman Pollard declared the meeting adjourned.

 

 

 

 

 

                    __________________________

   Zenda McClurkin, Recorder

                                     

 

                                                                                            

                                                                   _________________________

                                                                   Larry O. Koon, Secretary