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Mr. Hartley stated that he will provide the Board with a report of actual and projected <br />expenditures and fund balance. <br /> <br />Case #2: Approval Of Standard Operating Procedures: <br /> <br />The Board reviewed the proposed Fire Department Standard Operating Procedures. <br /> <br />Mr. Hartley recommended that the Operating Procedures be reviewed by the City's <br />insurance agent of record prior to adoption by City Council. In the interim, Mr. Hoeke <br />should introduce the Procedures to the Fire Department to operate by. <br /> <br />Case #3: Ramsey Fire Department Personnel Standards: <br /> <br />The Board reviewed the proposed Fire Department Personnel Standards. <br /> <br />Some discussion ensued regarding Paragraph (1) and the need to reword it to clarify the <br />intent with respect to illegal and prescription drugs. <br /> <br />Motion by Mr. Hartley and seconded by Mr. Bawden to approve the proposed Fire <br />Department Personnel Standards contingent upon the Fire Chief and his officers modifying <br />Paragraph (1) to more clearly state the intent of the paragraph. <br /> <br />Motion carded. Voting Yes: Chairman Pearson, Board members Bawden, Cich, LaTour, <br />Spence, Wilson and Hartley. Voting No: None. <br /> <br />Case #4: Ramsey Fire Fighter Oath: <br /> <br />Mr. Hoeke presented a proposed Fire Fighter oath. Mr. Hoeke indicated that taking an <br />oath upon being accepted into the Department promotes the camaraderie of the unit. <br /> <br />Motion by Mr. Cich and seconded by Mr. Bawden to approve the proposed Fire Fighter <br />Oath. <br /> <br />Motion carded. Voting Yes: Chairman Pearson, Board members Bawden, Cich, LaTour, <br />Spence, Wilson and Hartley. Voting No: None. <br /> <br />Case #5: Fire Department Projected 1990 Budget: <br /> <br />Mr. Spence, Mr. LaTour and Mr. Wilson explained methods used thus far to insure <br />prudent spending of Fire Department funds. <br /> <br />Mr. Bawden noted that the Fire Committee also researched the cost of establishing a Fire <br />Department and he is concerned that what is being spent is over what was projected and <br />budgeted. <br /> <br />Chairman Pearson requested that the Board be provided with a detailed report of the Fire <br />Department budget including 1988 actual expenditures and fund balance, and 1990-91 <br />projected expenditures and fund balance. <br /> <br />The Board proceeded to review the proposed 1990 Fire Department budget. It was noted <br /> <br />Fire Board/August 9, 1989 <br /> Page 2 of 5 <br /> <br /> <br />