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ROCKY POINT FIRE & EMS JUNE 2019 AGENDA

Fire Chief Diann Walker-Pope Ph: 541 205 4934


Board Members 

Fred Hill, Dwayne McIntosh, Sandy Handsaker, LaJean Yates, Jim Rust 

  

BOARD MEETING AGENDA

June10th, 2019 10:00 AM


CALL TO ORDER

FLAG SALUTE

ROLL CALL

RECOGNITION OF GUESTS

MINUTES OF PREVIOUS MEETING


TREASURES REPORT


BOARD OF DIRECTORS REPORT

Thanking Jim Rust and Dwayne McIntosh for their service


OLD BUSINESS:

None


NEW BUSINESS:

Grant Info

Distribution of Board position applicants for consideration

Setting July meeting date

Preliminary agenda for the July meeting

Chiefs Report:

Board President for (Chief Diann Walker-Pope)

BBQ Ad hoc COMMITEE REPORT

VOLUNTEER ASSOCIATION REPORT

GOOD AND WELFARE

Comments And Concerns On Any Subject


Next Board Meeting TBD, 2019

Agenda also available at rpfire.com 


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rocky point fire & ems may 2019 agenda

Fire Chief Diann Walker-Pope Ph: 541 205 4934

 

Board Members 

Fred Hill, Dwayne McIntosh, Sandy Handsaker, LaJean Yates, Jim Rust


REGULAR BOARD MEETING AGENDA    

May 6th, 2019 @ 10:00 AM

  

CALL TO ORDER

FLAG SALUTE

ROLL CALL

RECOGNITION OF GUESTS

MINUTES OF PREVIOUS MEETING


TREASURES REPORT


BOARD OF DIRECTORS REPORT


OLD BUSINESS:


NEW BUSINESS:

Resolution: Bookkeeper Change

BBQ Ad hoc COMMITTEE REPORT

BUDGET Committee Report

VOLUNTEER ASSOCIATION REPORT

GOOD AND WELFARE

Comments And Concerns On Any Subject


Next Board Meeting June 11th, 2019

Agenda also available at rpfire.com

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rocky point fire & ems may 2019 budget hearing agenda

Fire Chief Diann Walker-Pope Ph: 541 205 4934

   

Board Members 

Fred Hill, Dwayne McIntosh, Sandy Handsaker, LaJean Yates, Jim Rust 


BUDGET HEARING 

May 6th, 2019 10:00 AM

  

CALL TO ORDER

FLAG SALUTE

ROLL CALL

RECOGNITION OF GUESTS


BUDGET HEARING:

A public meeting of the Rocky Point Fire and EMS will be held on May 6th, 2019 at 10:00 am at 25600 Rocky Point Road, Klamath Falls, Oregon. The purpose of this meeting is to discuss the budget for the fiscal year beginning July 1, 2019 as approved by the Rocky Point Fire and EMS Budget Committee. A copy of the budget may be inspected or obtained at 25600 Rocky Point Road, Klamath Falls, Oregon, between the hours of 9:00 a.m. and 4:00 p.m. or online at rpfire.com. This budget is for an X annual budget period. This budget was prepared on a basis of accounting that is X the same as the preceding year. 


Comments And Concerns On Any Subject

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Rocky Point Fire & EMS April 2019 AGENDA

Fire Chief Diann Walker-Pope Ph: 541 205 4934

 

Board Members 

Fred Hill, Dwayne McIntosh, Sandy Handsaker, LaJean Yates, Jim Rust


REGULAR BOARD MEETING AGENDA

APRIL 8th @ 10: AM


RECOGNITION OF GUESTS

MINUTES OF PREVIOUS MEETING

March 2019


TREASURES REPORT


BOARD OF DIRECTORS REPORT


OLD BUSINESS:

Financial Management Policy


NEW BUSINESS:

Public Records Policy


CHIEFS 6-month Review

Notice of Executive Session - Chiefs Performance Review the Board of Directors for the Rocky Point Fire and EMS Special District will hold an Executive Session [pursuant to ORS 192.660(2)(a)]


CHIEFS REPORT (Chief Diann Walker-Pope)

BBQ Ad Hock Committee

Budget Committee

VOLUNTEER ASSOCIATION REPORT

GOOD AND WELFARE


Comments and Concerns on Any Subject


Next Board Meeting May 13th, 2019

Agenda also available at rpfire.com

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rocky point fire & ems February 2019 AGENDA

Fire Chief Diann Walker-Pope Ph: 541 205 4934

   

Board Members 

Fred Hill, Dwayne McIntosh, Sandy Handsaker, LaJean Yates, Jim Rust


REGULAR BOARD MEETING AGENDA

APRIL 8th @ 10: AM

 

CALL TO ORDER

FLAG SALUTE

ROLL CALL

RECOGNITION OF GUESTS

MINUTES OF PREVIOUS MEETING

January 2019

TREASURES REPORT

BOARD OF DIRECTORS REPORT


OLD BUSINESS:

None


NEW BUSINESS:

SDAO recommended policy’s

1) District Building Preventative Maintenance Policy

2) Financial Management Policy

Action for Glenn’s ford donated to department by family

Donation of Fire truck from Jackson County Fire District 5

Board vacancy’s 


CHIEFS REPORT (Chief Diann Walker-Pope)

VOLUNTEER ASSOCIATION REPORT

GOOD AND WELFARE

Comments and Concerns on Any Subject


Next Board Meeting March 21st, 2019

Agenda also available at rpfire.com

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rocky point fire & ems January 2019 minutes

Fire Chief Diann Walker-Pope Ph: 541 205 4934

 

Board Members 

Fred Hill, Dwayne McIntosh, Sandy Handsaker, LaJean Yates, Jim Rust  

  

BOARD MEETING MINUTES

January 17, 2019 10:00 AM

  

CALL TO ORDER: The meeting was called to order at 10:00 AM


FLAG SALUTE: The flag salute was led by Sandy Handsaker


ROLL CALL OF BOARD MEMBERS: Jim Rust, Dwayne McIntosh, Sandy Handsaker, Fred Hill, LaJean Yates and Deb Hill, (Clerk of the Board).


RECOGNITION OF GUESTS:  Barbara McIntosh, Tammy D’Addabbo


READING OF THE MINUTES: Fred Hill made a motion to approve the November 2018 Minutes and LaJean Yates seconded the motion. Motion passed.


TREASURERS REPORT:  LaJean Yates made a motion to approve the November and December 2018 financials and Sandy Handsaker seconded the motion. Motion passed.


BOARD OF DIRECTOR’S REPORT: 

Budget is good at this point. Rocky Point Volunteer Fire Department now has 26 volunteers.


OLD BUSINESS:

None


NEW BUSINESS: 

Regular Board Meeting Change: Fred Hill made a motion with a second from Dwayne McIntosh to change the Board Meetings to the third Thursday of the month from the second Thursday. Motion passed.

Quilt Raffle for In-Kind Donation: Monies raised will go toward Medical Training Equipment.


Budget Committee: Fred Hill made a motion with a second from Dwayne McIntosh to elect Fred Hill and Sandy Handsaker as co-chair’s – motion passed.


BBQ Committee

Sandy Handsaker is the chairperson and Julie Black will help.


SDAO Best Practices:

Rocky Point Fire has received between 6-8% reduction in their Insurance payment.


CHIEF’S REPORT:

Bruce Harp’s friend is offering to purchase the horse trailer that the Department has for $100. Dwayne McIntosh made a motion with a second from Sandra Handsaker to sell the trailer. Motion passed.

Have received an offer on the compressor that was donated by Al Van Hulzen. The department has a new volunteer who is also a mechanic, and made an offer to work on the department’s vehicles in exchange for purchasing the compressor. The price will be between $300 - $500. A motion was made by Dwayne McIntosh and seconded by Fred Hill to surplus the compressor and accept the offer of working on the vehicles in exchange– motion passed.

The department is also doing “catch-up” on all vehicles in checking when they have last been serviced and when the next one is due. #2170 is out of service at this time waiting for the fuel pump to be checked. Work is being done on #2101 and then will be receiving a complete auto detailing – inside and out. One of our new volunteers, Patrick, who owns “Pristine Auto Detail” in Klamath Falls, will be donating this service and since he has a mobile unit, he will do this at the station.

On Saturday, January 19, 2019, #2111 will be out of service in the morning as will be going to Klamath Falls to a funeral for a retired Firefighter.  We have Chiloquin and District 4 as backup along with our own volunteers. 

The Junior Firefighter Cadet program is still in effect. Chief Diann Walker-Pope and Safety Officer Barbara McIntosh wrote a Cadet Program Policy with input from Special Districts. After reviewing the policy, motion was made by Fred Hill and seconded by LaJean Yates to adopt this policy – motion passed.


DPSST – A training organization will be coming out to the station next Tuesday at 10am to review our training program.

Anita Forry-Moonshadow is now taking the AEMT class; an EMR class will be starting April 3 with 7 students, 5 from Rocky Point.


VOLUNTEER ASSOCIATION REPORT:

None


GOOD AND WELFARE:

None


ADJOURNMENT:

Fred Hill made a motion to adjourn the meeting and was seconded by LaJean Yates. Motion passed and was adjourned at 10:55 am.

Minutes respectfully submitted, 

The Board of Directors


NEXT BOARD MEETING, February 21, 2019 at 10:00 AM

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rocky point fire & ems January 2019 agenda

Fire Chief Diann Walker-Pope Ph: 541 205 4934

  

Board Members 

Fred Hill, Dwayne McIntosh, Sandy Handsaker, LaJean Yates, Jim Rust 

  

REGULAR BOARD MEETING AGENDA

January 17th, 2019 10:00 AM


  

CALL TO ORDER

FLAG SALUTE

ROLL CALL

RECOGNITION OF GUESTS

MINUTES OF PREVIOUS MEETING

November 2018

No meeting December

TREASURES REPORT

BOARD OF DIRECTORS REPORT


OLD BUSINESS:

None


NEW BUSINESS 

Regular Board meeting change

Quilt Raffle for In Kind donation 

Budget Committee

BBQ Committee

SDAO Best Practices


CHIEFS REPORT (Chief Diann Walker-Pope)

VOLUNTEER ASSOCIATION REPORT

GOOD AND WELFARE

Comments and Concerns on Any Subject


Next Board Meeting February 21st, 2019

Agenda also available at rpfire.com

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We need YOU - Volunteer Today!

 Interested in volunteering?  We are a small community with a  busy Fire dept. We need all the help we can get from fighting fires to dishing up BBQ at our annual fund raiser.  WE NEED YOU  call today 541-205-4934 

Contact Us - Volunteer Today!

Stay Informed

Register your email with us for important fire, smoke and Rocky Point community updates. We will never share your information.