October 16, 2018 1830 at BLCAD Education Room
Board Members
Present
- Wyatt Howerton-District 1
- Tyler Lowery-District 2
- Shane Anderson-District 4
- David Compton-District 4
- Andy Hogenmiller-District 5
Quorum Present: Yes
Guests:
- Stephanie Mahurin- Billing Clerk, Paula Brown- Office Manager, Jody Wooten- EMT-P, Shala Bass- EMT-B
Proceedings
- 1. Stephanie Mahurin- Billing Clerk, Paula Brown- Office Manager, Jody Wooten- EMT-P, Shala Bass- EMT-B
- 2. Motion was made by Andy Hogenmiller to approve the September meeting minutes. Seconded by Tyler Lowery, motion passed 5-0.
- 3. Motion was made by Tyler Lowery to approve the department reports and approve paying of monthly bills. Seconded by Andy Hogenmiller, motion passed 5-0.
Old Business
- 4. Purdy Resident Door Repair- Motion was made by Dave Compton to agree to pay 50%, up to $250 for repair of the door. Seconded by Tyler Lowery, motion passed 5-0.
New Business
- 5. Snow chains on trucks- Tabled
- 6. Maternity Leave Policy- tabled
- 7. End of Year Party- Motion was made by Dave Compton to allow up to $2000 to be spent on this year’s End of Year Party. Seconded by Tyler Lowery, motion passed 5-0.
- 8. CPR Mannequins- Motion was made by Dave Compton to purchase 4 adult and 2 infant CPR mannequins, and and AED trainer from employee Shala Bass, EMT-B, in the amount of $500. Seconded by Andy Hogenmiller, motion passed 5-0.
- 9. At 7:26pm, motion was made by Tyler Lowery to adjourn the meeting, seconded by Andy Hogenmiller, motion passed 5-0. Meeting was adjourned.