SOUTH KING FIRE RESCUE SPECIAL COMMISSIONERS MEETING Held at Station 26 by zxp18533

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									                          SOUTH KING FIRE & RESCUE
                            SPECIAL COMMISSIONERS MEETING
                                     Held at Station 26
                                    December 1, 2009

Commissioner Gates called the meeting to order at 1300 hours with Commissioners Thompson,
Fossos & Harris present. Commissioner Freitas and Hershey were excused. Board Secretary Lauri
Perry recording.

Pledge of Allegiance was led by Commissioner Harris.

COMMISSIONER COMMENTS
Commissioner Fossos had no comments.

Commissioner Harris had no comments.

Commissioner Thompson had no comments.

Commissioner Gates had no comments.

PUBLIC COMMENTS
There weren’t any public comments.

RESOLUTION No. 454 – CHANGE IN BANKING SERVICES
Chief Church thanked the Board for attending the Special Meeting today; the purpose of this meeting
is to approve a resolution authorizing us to change banking services. King County, our Treasurer is
changing banking service providers from Key Bank to U.S. Bank effective January 1, 2010, so we
must also change banks. Chief Church read the resolution into record. Commissioners Fossos
made a Motion to approve Resolution No, 454. Motion passed unanimously.

PUBLIC COMMENTS
Chief Church reported that to due revenue shortages King County DDES will be laying off 40 people
including John Klopfenstein, the Fire Marshal. There was also discussion on what SeaTac Fire will
be doing once Chief Bob Meyer retires and some discussion on the City of Des Moines budget
shortfall and the number of police officer positions that they are looking at laying off. This is a
concern to us for our citizen’s safety and the safety of our crews.

Meeting adjourned at 1314 hours.



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CHAIR/COMMISSIONER                                   VICE CHAIR/COMMISSIONER



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COMMISSIONER                                         COMMISSIONER
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COMMISSIONER                                      COMMISSIONER



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BOARD SECRETARY

                   SOUTH KING FIRE & RESCUE IS AN EQUAL OPPORTUNITY EMPLOYER

								
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