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Motion carried. Voting Yes: Chairman Pearson, Board Members Cich, Spence, Hartley, LaTour, <br />and Wilson. Voting No: None. Absent: Board Member Bawden. <br /> <br />Chairman Pearson extended congratulations on behalf of the Fire Board to Mr. Griffin. <br /> <br />Case #2: Confirmation of Officers <br /> <br />Mr. Hartley stated that the confirmation of Officers did not have to go through City Council. <br /> <br />Mr. Cich noted the positions of Lieutenant and Second Lieutenant placed on the organizational <br />chart. He suggested the new Fire Chief decide if those positions are necessary. <br /> <br />Chairman Pearson stated that after attending the election meeting of the Fire Department, he feels <br />they are well organized and he'd like to see them really run their own Department. <br /> <br />Mr. Griffin stated that the Lieutenant positions are supportive positions in the event an Officer is <br />not at the scene. <br /> <br />Mr. Cich asked Mr. Griffin if he could make a determination if these positions were necessary and <br />to spell out their duties. <br /> <br />Mr. Griffin stated that all duties and chain of command would be spelled out so everyone would <br />know what's going on within the Department and also this would eliminate confusion at the scene <br />of an emergency. <br /> <br />Motion by Mr. Hartley and seconded by Mr. Cich to approve the positions as illustrated on the <br />Organization Chart and extend authorization to the Fire Chief to establish the Lieutenant and <br />Second Lieutenant positions on a temporary basis as he sees fit. <br /> <br />Motion carried. Voting Yes: Chairman Pearson, Board Members Hartley, Cich, LaTour, Spence <br />and Wilson. Voting No: None. Absent: Board Member Bawden. <br /> <br />BOARD INPUT <br /> <br />None <br /> <br />ADJOURNMENT <br /> <br />Motion by Mr. Wilson and seconded by Mr. Spence to adjourn the regular meeting of the Fire <br />Board. <br /> <br />Motion carried. Voting Yes: Chairman Pearson, Board Members Wilson, Spence, Cich, Hartley <br />and LaTour. Voting No: None. Absent: Board Member Bawden. <br /> <br />The regular meeting of the Ramsey Fire Board adjourned at 7:28 p.m. <br /> <br />~~d~.-~/~,xec~u 11~ su,bmitted, <br /> ecretar~ <br /> <br />City Administrator <br /> <br />Fire Board/August 14, 1990 <br /> Page 4 of 4 <br /> <br /> <br />