MINUTES

SPECIAL MEETING

NORTH BANNOCK FIRE DISTRICT

NBFD FIRE STATION - 444 E Chubbuck Road

September 20, 2021, 9:00 AM

The Special Meeting was opened by Commissioner Shell at 9:02 AM.

Roll call – Commissioner Deb Shell, Commissioner Alan Curtis, Commissioner Wes Johnson,

Fire Chief Farnsworth, Battalion Chief Steven Booth

ACTION ITEMS:

A motion was made by Commissioner Johnson and seconded by Commissioner Curtis to approve the agenda. The motion passed unanimously.

The Executive Session was convened at 9:05 AM, pursuant to Idaho Code §74-206 to consider personnel matters [Idaho Code §74-206(1)(a) & (b)].

The Executive Session was adjourned and the Special Meeting was re-convened at 9:45 AM.

ACTION ITEMS:

The personnel issue has been discussed in the Executive Session.

A motion was made to approve Assistant Chief Mark Brood’s appointment to serve as interim chief beginning October 1, 2021 until the Chief position has been filled. The motion passed unanimously. Mr. Brood has agreed to this appointment.

A motion was made to initiate the process for recruitment of a new fire chief, to include advertising the position, soliciting applications and finalizing the job description. The motion passed unanimously.

NEW BUSINESS

Commissioner Johnson will begin serving as the administrator of the NBFD Facebook page.

A ribbon cutting for the murals at the station will be held at 5:30 PM on Thursday, September 30.

Commissioner Curtis will be meeting with staff of The Accounting Place on Wednesday, Sept. 22 to begin the transition of management of NBFD finances.

Respectfully submitted,

Deb Shell, Commissioner