417-235-3102
307 Dairy St. Monett, MO 65708

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BLCAD Board of Directors

Open Meeting Minutes

4:00 pm at BLCAD Education Room

 

Board Members

Present:

Glo Abramovitz

Dave Compton

Wyatt Howerton-arrived at 4:45pm

Scott Redshaw

 

 

Quorum Present: Yes

Guests:

Paula Flory- Office Manager, Lee Flory- Director, Tyler Lowery, Kacia Lowe, Mack Lowe, Boston Patillo, Brian Smith, Riley Howard, Hannah Howard

 

  1. Meeting called to order by Dave Compton at 4:19PM.
  2. Welcomed visitors.
  3. Glo Abramovitz made a motion to remove #4 from the agenda. Seconded by Scott Redshaw. Motion passed 3-0.
  4. Scott Redshaw made a motion to amend minutes to add Mike’s last name, Phillips and to accept the October 15, 2024 meeting minutes. Seconded by Glo Abramovitz. Motion passed 3-0.
  5. Glo Abramovitz made a motion to approve the monthly bills. Seconded by Dave Compton. Motion passed 3-0.
  6. Glo Abramovitz made a motion to accept the department reports. Seconded by Scott Redshaw. Motion passed 3-0.

 

OLD BUSINESS

  1. IT quotes-tabled
  2. Scott Redshaw made a motion to pay PTO at straight time at employee’s current regular rate. Seconded by Glo Abramovitz. Motion passed 4-0.

 

 

 

NEW BUSINESS

 

  1. Cox Transfers-Mark Alexander coming to December meeting
  2. Glo Abramovitz made a motion to purchase business emails for all employees. Seconded by Wyatt Howerton. Motion passed 4-0.
  3. Glo Abramovitz made a motion to allow a $4000 budget for the end of year employee dinner. Seconded by Wyatt Howerton. Motion passed 4-0.
  4. Budget-tabled
  5. Dave Compton made a motion to adjourn the open session and go into closed session at 5:23pm. Seconded by Glo Abramovitz. Motion passed 4-0, Scott Redshaw-yes, Wyatt Howerton-yes, Glo Abramovitz-yes, Dave Compton-yes.
  6. Scott Redshaw made a motion to adjourn closed session and go back into open session at 9:20pm. Seconded by Glo Abramovitz. Motion passed 4-0, Scott Redshaw-yes, Wyatt Howerton-yes, Glo Abramovitz-yes, Dave Compton-yes.
  7. Motion made by Wyatt Howerton to create an exit interview form and bring it to December meeting. Seconded by Scott Redshaw. Motion passed 4-0.
  8. Scott Redshaw made a motion to adjourn the meeting at 9:42pm. Seconded by Glo Abramovitz. Motion passed 4-0.

 

 

 

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BARRY-LAWRENCE COUNTY AMBULANCE DISTRICT

NOTICE OF OPEN MEETING

Notice is hereby given that the Barry-Lawrence County Ambulance District Board of Directors will conduct a meeting:          Date:   November 19, 2024

Time:   4:00p.m.

Place:   307 Dairy Street, Monett, MO

 

The tentative agenda of this meeting includes:

 

  1. Call Meeting to Order
  2.       Welcome Guests and Visitors
  3. Discussion from the Public

The business to be discussed and possibly voted upon at such meeting include:

  1. Approval of Meeting Minutes:

October 15, 2024 Regular Monthly Meeting Minutes

  1. Approval of Bills
  2. Department Reports
  3. Office Manager’s Report
  4. Operations Report
  5. Maintenance Supervisor’s Report
  6.                     Education Coordinator’s Report                                                                                             e.         Public Relations Report

Old Business:

  1. IT Quotes
  2. PTO Donation/Cash In Policy
  3. Cox Transfers
  4. Employee Emails
  5. Budget

 

New Business:

  1. Minimum Wage/COLA
  2. Insurance Renewal
  3. 1% Sales Tax
  4. By-Laws

 

The business to be discussed and possibly voted upon at such meeting includes:

Closed Executive Session pursuant to RSMO 610.021 (1) (3) (14)(18).

 

Notice Posted on November 15, 2024, at 10:10am.

Representatives of the media may obtain copies of this notice by contacting:

Barry-Lawrence County Ambulance District

P.O. Box 384

307 Dairy Street

Monett, MO  65708

(417) 235-3102

Download Meeting Agenda

BARRY-LAWRENCE COUNTY AMBULANCE DISTRICT

NOTICE OF OPEN MEETING 

Notice is hereby given that the Barry-Lawrence County Ambulance District Board of Directors will conduct a meeting: Date:   October 15, 2024

Time: 4:00p.m.

Place: 307 Dairy Street, Monett, MO

The tentative agenda of this meeting includes:

  1. Call Meeting to Order
  2.   Welcome Guests and Visitors
  3. Discussion from the Public                                                                                      

The business to be discussed and possibly voted upon at such meeting include:

  1. New Board Member
  2. Approval of Meeting Minutes:

October 1, 2024 Regular Monthly Meeting Minutes

  1. Approval of Bills
  2. Department Reports
  3. Office Manager’s Report
  4. Operations Report
  5. Maintenance Supervisor’s Report 
  6. Education Coordinator’s Report e. Public Relations Report

Old Business:

  1. IT Quotes
  2. PTO Donation/Cash In Policy

New Business:

  1. Cox Transfers
  2. Employee Emails
  3. Employee End of Year Meeting
  4. Budget

The business to be discussed and possibly voted upon at such meeting includes:

Closed Executive Session pursuant to RSMO 610.021 (1) (3) (14)(18).

Notice Posted on October 10, 2024, at 2:55pm.

Representatives of the media may obtain copies of this notice by contacting:

Barry-Lawrence County Ambulance District 

P.O. Box 384

307 Dairy Street

Monett, MO  65708

(417) 235-3102