November 12, 2024 - 8:30 AM - Fire Commission Board - Apparatus and Future Needs Subcommittee Meeting Minutes
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10 + JOHNSTONCOUNTYFIRE PROTECTIONSERVICEDISTRICT APPARATUSANDFUTURENEEDSSUBCOMMITTEE November 12 , 2024 The JohnstonCountyFire ProtectionService District Apparatus andFuture Needs Subcommittee meetingwas heldonTuesday , November 12 , 2024 at 8 30 am in the JohnstonCounty EmergencyServices EmergencyOperations Center Present ChairmanLarryHodge , JerryHolland , JoeyCreech , ChadStephenson , JosephRadford , ChuckAlford , Trent Lassiter AlsoPresent Director KevinHubbard JohnstonCountyEmergencyServices , DeputyDirector JoshHolloman JohnstonCountyEmergency Services , RyanParker JohnstonCountyFire Marshal , JordanPiper JohnstonCountyDeputyFire Marshal , DevinCreech Johnston CountyAdminAssistant 1 Meeting Called to Order ChairmanLarryHodge called the meeting toorder at 8 34 am 2 Approval Discussion of Agenda Upon a motionby JerryHolland , secondedby JosephRadford , and carriedunanimouslyby ChairmanLarryHodge , JoeyCreech , ChadStephenson , ChuckAlford , andTrent Lassiter , the subcommittee approved the agenda as presented 3 Discussion of formal proposal Apparatus Request Policy ChairmanLarryHodge opened the floor for discussionon the Apparatus Request Policy Jordan Piper noted that the newdocument provided today included recommendations from the CountyAttorney He reviewed the timeline and added that the date of the Boardof Commissioners meeting , at which the recommendationwill be presented , is subject to change Page+ Director KevinHubbardhighlighted that requests will not be for an increase of funds once a budget is established , unless it is an emergency request He reiterated that neither the Fire Commission nor the subcommittee wouldbe involved in the approval process ChuckAlfordnoted that prices for motors withnew apparatus couldbe higher Director Hubbardoffered that the department shouldpresent to the Boardof Commissioners two separate quotes that hadprices for bothmotors JosephRadfordmade a motion to accept the current draft of the Apparatus Request Policy , secondedbyChadStephenson and carriedunanimouslyby subcommittee members ChairmanLarry Hodge , JoeyCreech , JerryHolland , ChuckAlford 4 Staff Comments JordanPiper requested that ChairmanLarryHodge present the Apparatus Request Policy to the Fire Commission at their Thursdaymeeting at 3pm 5 Committee Member Comments There were no comments from committee members There beingno further business , ChairmanLarryHodge requested a motion to adjourn JerryHolland made the motion , whichwas secondedbyChuckAlford The motionwas carriedunanimouslyby subcommittee members ChairmanLarryHodge , JoeyCreech , ChadStephenson , JosephRadford , Trent Lassiter , and the meeting adjourned at 8 50 am Page