April 09, 2019 1830 at BLCAD Education Room
Board Members
Present
- Wyatt Howerton-District 1
- Tyler Lowery- District 2
- Shane Anderson-District 3
- David Compton-District 4
- Andy Hogenmiller-District 5
- Lynn Chrisman- District 6
Quorum Present: Yes
Guests:
- Stephanie Mahurin- Billing Clerk, Paula Brown- Office Manager, Valerie Wilson- Director of Operations, Todd from Stryker
Meeting was called to order at 6:00pm.
Proceedings
- 1. Motion was made by Tyler Lowery to amend the agenda to move #9 line item to #4. Second by Lynn Chrisman, motion passed 5-0.
- 2. Motion was made by Tyler Lowery to purchase Powerload cot and 5 year service agreement from Stryker in the amount of $51, 501.23. Second by Dave Compton, motion carried 5-0.
- 3. Motion was made by Dave Compton to accept the March regular meeting and March special meeting minutes, second by Wyatt Howerton, motion passed 5-0.
- 4. Motion was made by Tyler Lowery to approve and pay the monthly bills and approve the department reports, second by Wyatt Howerton, motion passed 5-0.
Old Business
- 1. New Service vehicle- tabled for further review.
- 2. Paving of driveway-tabled while getting bids.
- 3. Capped employee- Motion was made by Dave Compton, for FT employees to receive 50% of what their merit raise would’ve been OR equal amount of PTO hours rounded to the nearest whole hour. PRN employees are to receive $200 per 1% of their merit evaluation. These will be given to the employee when all evaluations are given. Second by Wyatt Howerton, passed 5-0.
New Business
- 1. Bids for bathroom- tabled while getting bids.
- 2. Motion was made at 6:54 pm by Tyler Lowery to adjourn the meeting, second by Wyatt Howerton, motion passed 5-0.