March 2025 Meeting Minutes

BLCAD Board of Directors

Open Meeting Minutes

4:00 pm at BLCAD Education Room

 

Board Members

Present:

Eddie Laning

Dave Compton

Cory Hartman

Scott Redshaw

 

 

Quorum Present: Yes

Guests:

Paula Flory- Office Manager, Lee Flory- Director, Dalton Stephens, Ellis Burrows, Riley Howard, Hannah Howard, Sara Smith, Mason Hendrix, Kacia Lowe, Boston Patillo, Adeline Patillo, Carl Talent, Mark Alexander, Shawn Austin, Melanie Templeton

 

1. Meeting called to order by Dave Compton at 4:07pm.
2. Welcomed visitors.
3. Dave Compton made a motion to move #7 Cox Transfers to #4 and move everything else down one. Seconded by Eddie Laning. Motion passed 4-0.
4. Eddie Laning made a motion to accept the meeting minutes. Seconded by Scott Redshaw. Motion passed 4-0.
5. Cory Hartman made a motion to approve the monthly bills. Seconded by Eddie Laning. Motion passed 4-0.
6. Eddie Laning made a motion to accept the department reports. Seconded by Cory Hartman. Motion passed 4-0. Board has requested an email when our service goes below 2 trucks. Board also requested that calls we decline be added to the mutual aid report.

 

OLD BUSINESS

7. Scott Redshaw made a motion to accept the Cox contract as written with the rates in the contract. Seconded by Cory Hartman. Motion passed 4-0.
8. Sales Tax-informational, Office Manager Paula Flory left meeting.
9. Exit Interview Questionnaire-tabled bring back policy

 

 

NEW BUSINESS

 

 

 

10. Scott Redshaw made a motion to accept the Verkada camera renewal. Seconded by Eddie Laning. Motion passed 4-0.
11. Eddie Laning made a motion to approve the PWW360 Conference for Paula and Becky to attend in Clearwater, FL for CAC recertification. Seconded by Cory Hartman. Motion passed 4-0.
12. Eddie Laning made a motion to look at leasing new trucks with bids with exact quotes. Seconded by Scott Redshaw. Motion passed 4-0.
13. Medical Director-tabled
14. Handtevy-tabled
15. Open meeting was adjourned and the board of directors went into closed session.
16. Eddie Laning made a motion to go into closed session at 1747. Seconded by Cory Hartman. Motion passed. Eddie Laning-yes, Dave Compton-yes, Cory Hartman-yes, Scott Redshaw-yes.
17. Scott Redshaw made a motion to come out of closed session at 1853. Seconded by Cory Hartman. Motion passed. Eddie Laning-yes, Dave Compton-yes, Cory Hartman-yes, Scott Redshaw-yes.
18. Eddie Laning made a motion to adjourn the meeting at 1854. Seconded by Cory Hartman. Motion passed 4-0.