Special Meeting
Minutes for December 29, 2016

Beckwourth Fire District

Meeting called to order at 6:32 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 (absent) Chief: Greg McCaffrey Admin. Assistant: Fran Zeits Public: Cindy Petrini

The Pledge of Allegiance: Recited by all.

Public Comment: None

Resolution #2016-008 to Purchase a 2012 Ford F-250, Vin/Serial #1FT7X2B64CEA93765 from KKS Auto Sales, 9545 Hwy 6 South #A, Houston, TX 77083: Vehicle will replace #9472 as mentioned/discussed at previous board meetings. George motioned to take a roll call vote for the approval of Resolution 2016-008 authorizing the Beckwourth Fire District to purchase a 2012 Ford F-250 Vin/Serial # 1FT7S2B64CEA93765 for $15,709.91 from KKS Auto Sales located at 9545 Hwy 6 South #A, Houston, TX and authorize Greg McCaffrey, District Fire Chief and George Bundy, Chairman, to execute and sign the documents and purchase airline tickets. George Bundy – Yes; Denisce Downs – Yes; Donald Ball, M.D. (absent); Stephen Waldeck – Yes and Peggi Vernon – (absent). Roll call motion passed without objection.

Adjournment: Adjourned at 6:47 pm. Denisce motioned to adjourn and Stepehen 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 December 29, 2016 ARE CORRECT AS RECORDED.

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Fran Zeits, Secretary of the Board

BOARD OF DIRECTORS SIGNATURES: Approval: Minutes for December 29, 2016.

George Bundy: ___________________________________Date: _______________

Denisce Downs: __________________________________Date: _______________

Donald Ball, M.D.: _________________________________Date: _______________

Stephen Waldeck: _________________________________Date: _______________

Peggi Vernon : ________________________________Date: _______________