Special Meeting
Minutes for April 6, 2017

Beckwourth Fire District

Meeting called to order at 6:30 PM by George Bundy.

Roll Call: Board Members: Chairman: George Bundy, Vice Chairman: Denisce Downs, Donald Ball, M.D. (absent), Stephen Waldeck and Peggi Vernon Chief: Greg McCaffrey (absent) Admin. Assistant: Fran Zeits Public: Leah Turner

The Pledge of Allegiance: Recited by all.

Public Comment: None

Broken Water Pipes – Station 1: George motioned to take a roll call vote for the approval to transfer $2,000.00 from the District to the Department to cover the emergency expenses covering the broken water pipes at Station 1. George Bundy – Yes; Denisce Downs – Yes; Donald Ball, M.D. (absent); Stephen Waldeck – Yes and Peggi Vernon – Yes Roll call motion passed without objection.

Adjournment: Adjourned at 6:36 pm. Denisce motioned to adjourn and Stephen seconded, all in favor. Motion passed.

I, FRAN ZEITS, SECRETARY OF THE BOARD, DO HEREBY CERTIFY THAT THE FOREGOING MINUTES OF SAID SPECIAL MEETING OF THE BECKWOURTH FIRE DISTRICT HELD ON April 6, 2017 ARE CORRECT AS RECORDED.

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Fran Zeits, Secretary of the Board

BOARD OF DIRECTORS SIGNATURES: Approval: Minutes for April 6, 2017.

George Bundy: ___________________________________Date: _______________

Denisce Downs: __________________________________Date: _______________

Donald Ball, M.D.: _________________________________Date: _______________

Stephen Waldeck: _________________________________Date: _______________

Peggi Vernon : ________________________________Date: _______________