Emery County Fire District
Monthly Meeting
date:April 13, 2015location: COUNTY Commission building
time start: 17:30time end: 19:00Conducting: Randy Nelson
attendancename / Department Or association / title
X / Mike Taylor / Cleveland / Asst. chief
x / Tracy Addley / Orangeville / Chief
x / Randy Nelson / Ferron / Chief
x / Gayland Dugmore / Ferron / Member at large
x / alisha roberts / Emery
x / PHILLIP ENGELMAN / Green River / Chief
x / Nosh Arrien / Castle Dale / Chief
x / Stoney Jensen / Elmo / Chief
x / Pete Alger / Huntington / representative
X / chuck tandy / ufra / program director
x / justin needles / forestry, fire, and State lands / fire warden
troy mills / utah fire marshall office / Fire marshall
x / paul cowley / emery county / commissioner
X / keith brady / Emery County / commissioner
agenda / actions
1. PUBLIC HEARING / PETE MOTION, STONEY SECOND TO GO INTO PUBLIC HEARING. MOTION CARRIED. DISCUSSED BONDING TO COVER $200,000 LOAN ON 8 BRUSH TRUCKS. sTONEY MOTION TO CLOSE PUBLIC HEARING, MIKE SECOND, MOTION APPROVED. GAYLAND MOTION AND ALISHA SECOND TO GO BACK INTO REGULAR MEETING. MOTION CARRIED. MOTION TO PUT GREEN RIVER LOT DISCUSSION ON AGENDA AFTER ITEM 6. ALISHA MOTION PHILLIP SECOND, MOTION CARRIED.
2. BOND PAPERWORK / dISCUSSED PAPERWORK NEEDING DONE BY cHAMBERLAN AND ASSOCIATES FOR BOND. STONEY MADE MOTION TO ACCEPT, PETE SECOND, MOTION CARRIED.
3. approval of minutes / ALISHA MOTION, PHILLIP SECOND, MOTION CARRIED
4. ufra / cHUCK TANDY DISCUSSED CHANGES IN UFRA AND ITEMS GOING ON. IRON COUNTY REGIONAL FIRE SCHOOL AND DRIVER SIMULATOR. RICHFIELD AND JUNCTION TO HAVE DRIVER SIMULATOR IN MAY. DISCUSSED CTC PROP AND RESCHEDULING FOR EMERY COUNTY.
5. fire marshall / no representative
6. forestry, fire and state lands / JUSTIN HANDED OUT RATE AGREEMENTS AND DISCUSSED. IN JUNE FIRE BUSINESS SYSTEM ONLINE FOR BILL INVOICES. wILDLAND ENGINE TRAINING-NEED NOMINATIONS BY WEDNESDAY.
DISCUSSED NOT ALLOWING ANY BURN PERMITS TOMORROW WITH WIND FORECASTS.
7. GREENRIVER LOT DISCUSSION / KONA BLACK FROM GREEN RIVER DISCUSSED NEED FOR FEDERAL FUNDING TO CLEAN UP LOT THAT HAD BEEN PURCHASED FOR GREEN RIVER FIRE STATION. aSKED FIRE DISTRICT TO SIGN OFF ON BROWNSVILLE FUNDING APPLICATION. mIKE oLSEN WILL CHECK INTO ANY PROBLEMS AND WILL SCHEDULE DECISION NEXT MEETING.
8. UPDATE AND DISCUSS NEW BRUSH TRUCKS / DISCUSSED WORK ON TRUCKS. PICTURES ON FIRETRUCKSUNLIMITED.COM
DISCUSSED MONEY’S AVAILABLE, BOND, LOAN, ETC.
9. DISCUSS DISPOSITION OF DISTRICT EQUIPMENT / mIKE OLSEN WILL CHECK ON LEGALITY OF SELLING OR AUCTIONING EQUIPMENT OWNED BY DISTRICT. DECISION ON WHAT TO DO NEXT MEETING.
10. COUNTY FIRE EXTINGUISHER BIDS / LOOKED AT BIDS COUNTY HAD RECEIVED ON FIRE EXTINGUISHER MAINTENANCE. GAVE SUGGESTIONS.
10. MOTION TO PAY BILLS / CD BLUE MINI $615.91, RADIOS FOR 8 NEW TRUCKS $5,287.63
11. CHIEF ROUND TABLE / PROGRESS ON BRUSH TRUCKS $250,000. mADE MOTION TO USE PTIF FUND OF $310,000 TO PAY BILL UNTIL GRANT MONEY AVAILABLE. STONEY MOTION, MIKE SECOND, MOTION CARRIED.