PACIFIC COUNTY FIRE DISTRICT 1
SPECIAL COMMISSIONERS MEETING
MINUTES OF JANUARY 6, 2009
Chairman Greg McLeod established that a quorum was present and called the meeting to order at 1800.
Chairman McLeod explained this meeting would be held in a workshop format to discuss the District’s 2009
The workshop was held at Station 21-1, located at 26109 Ridge Avenue, Ocean Park. Special meeting notices
were delivered per the attached Notice of Special Meeting dated December 30, 2008.
Chairman McLeod recessed the meeting to the workshop at 1802.
In attendance were:
Commissioner Greg McLeod FF Josh Serface
Commissioner Tom Downer FF/EMT Heidi Waterbury
Fire Chief Jacob Brundage Volunteer Alice McGlothin
Division Chief Mike Karvia Office Manager Cheri Jones
Battalion Chief Doug Knutzen District Secretary Stan Sonntag
Captain Jason Derrey
Captain Agnes Kakulya
Captain Brad Weatherby
Captain Kendall Biggs
Commissioner Fred Hill was excused.
The workshop ended at 1925.
Chairman McLeod adjourned the meeting at 1930.
GREGORY D. MCLEOD, Commissioner THOMAS L. DOWNER, Commissioner
FRED H. HILL, Commissioner (Excused)
CHERI JONES, Recording Secretary
Certified to be the original minutes of January 6, 2009 Pacific County Fire Protection District 1 1
_________________________Date________________ Special Commissioner’s Meeting