June 18, 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:
- Paula Brown- Office Manager, Valerie Wilson- Director of Operations, Melonie Roberts- Monett Times
Meeting was called to order at 6:03pm.
Proceedings
- 1. Motion was made by Dave Compton to approve the May meeting minutes, seconded by Andy Hogenmiller, passed 6-0.
- 2. Motion was made by Tyler Lowery to approve reports and pay monthly bills, seconded by Wyatt Howerton, passed 6-0.
Old Business
- 1. Motion made by Dave Compton to approve the letter drafted by Chairman, Shane Anderson, and send to the Lawrence County Commissioner and 911 Board. Seconded by Lynn Chrisman. Motion passed 6-0.
- 2. Paving of driveway-tabled
- 3. Dispatching-tabled
New Business
- 1. Medic School Tuition-tabled
- 2. Tritech Ad-Ons-Motion made by Wyatt Howerton to approve the purchase of Snapshot at a monthly premium of $529.42. Seconded by Tyler Lowery. Motion passed 6-0.
- 3. Motion made by Wyatt Howerton to approve the 3 month trial of Payor Logic. Seconded by Tyler Lowery. Motion passed 6-0.
- 4. Motion made by Dave Compton to renew the yearly contract with Frank Foster as the district’s attorney. Seconded by Lynn Chrisman. Motion passed 6-0.
- 5. ET3-tabled upon Valerie getting the start up cost involved with enrolling in program.
- 6. Office Pay Scale-Motion made by Dave Compton to approve the new pay scale for the office staff. Seconded by Tyler Lowery. Motion passed 6-0.
- 7. Adjourned into closed session at 7:01pm. 6-yes, 0-no
- 8. Came out of closed session at 7:14pm. 6-yes, 0-no
- 9. Motion was made by Tyler Lowery at 7:15pm to adjourn the meeting, seconded by Lynn Chrisman, passed 6-0.