Present Members:

Mr. Jeff Sharps, Member
Mr. John Campbell, Vice-Chairman
Mr. Richard Moore, Member
Mr. Randy Wolf
Mr. Paul Rutter, Member

Present Staff:

Ryan Wyse, Interim Fire Chief
Melissa Tremblay, Fiscal Officer
Chris Clancey

Present from the Public:

Location: Refugee-Canyon Fire District, 111 Basin Street, Hebron, OH

Meeting was called to order at 5:00 pm by Jeff Sharps, who led the Pledge of Allegiance.


GTFD Agreement

The agreement is to provide fire & EMS protection to a portion of the fire district.  Mr. Moore stated that he wasn’t comfortable paying the full amount up front and asked if there would be a refund if the Village of Hebron pulls out of the fire district before the end of the year.  Mr. Sharps stated that any change would go into effect at the beginning of next year.  Mr. Rutter stated that Exhibit A is now attached to the agreement.  Mr. Rutter made a motion to approve the GTFD Agreement as presented.  Mr. Campbell seconded the motion.  Roll call results were 3 ayes, 2 nays with Mr. Wolfe and Mr. Moore voting nay.  Motion passed.  Mr. Wolf stated it did not pass because 4 votes were needed to pass the motion.  After a brief discussion, the Board decided to get clarification.

Executive Session:

Mr. Campbell made a motion to go into executive session at 5:19pm pursuant to ORC 121.22(g)(1), to consider the dismissal or discipline f a public employee or official.  Mr. Wolf seconded the motion. Roll call results were 5 ayes, 0 nays.  Motion passed. 

The Board came out of executive session and back on record at 5:43pm.

Mason Agreement:

No action taken.


RCFD Equipment:

Mr. Wolf updated the Board that Hebron is looking at joining the West Licking Fire District so the mechanics of West Licking have been evaluating the equipment because Hebron owes $750,000.00 in bonds and if the equipment appraises at that amount, West Licking will take over the bond payments.  He informed the Board that the mechanics found Medic 1 had a recall, oil leak, and was out of alignment.  He stated that the front springs on the Toyne 352 were cracked and being repaired with Spartan paying the bill.



Mr. Moore made a motion to adjourn the meeting at 5:51 pm.  Mr. Wolf seconded the motion.  Roll call results were 5 ayes, 0 nays.  Motion passed.


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