| Taney County Ambulance District Board Meeting Tuesday, January 15, 2008 Chairman Kenny Nave called the meeting of the Taney County Ambulance District to order at 19:00 on January 15, 2008. Attendance: Chairman Kenny Nave, Vice Chairman Tim Ford, Board Member Scott Novak, Board Member Dale Sanders and Board Member Rod Romine present, Treasurer David Rozell absent. Others present Steve Harris, Katie Sharpe, Melissa Stiffler, Kevin Tweedy, Richard Cotter, Nathan Preston, Josh Single, Matt Aumiller, Tony Mullen, Rob Test, Jon Storey, Johnathan Tudor, Brent Berscheid, Joanna Whetstine, Johnathan Stakes, Jeff Hawkins, Doug Dougan, Jason Mills, Becky Ranard, Jennifer Vanderpool, John Borel, Johanna Revak, Jon Butler, Dustin Hall, Kim Beard, Robin Fisher, Caleb Berkstresser, Allana Kellett, Aaron Cardwell, Torri Davis, Mikey Terry, Maria Widelko, Matt Trokey, Dr. Mire, Cliff Stiffler, Wayne Harding, Gloria Harding, Jimmy Harding, JD Capps, Bob Schanz, Louis Chapman, Caleb Dunnam. APPROVAL OF PRIOR MINUTES Director Novak made a motion to approve prior Board minutes dated November 20, 2008. Director Sanders seconded the motion. The motion passed by vote: Director Nave (Yes), Director Ford (Yes), Director Novak (Yes), Director Sanders (Yes), Director Romine (Yes). APPROVAL OF FINANCIALS Director Novak made a motion to approve financials. Director Sanders seconded the motion. The motion passed by vote: Director Nave (Yes), Director Ford (Yes), Director Novak (Yes), Director Sanders (Yes), Director Romine (Yes). MOTION - GUIDELINES FOR PUBLIC COMMENT Director Sanders made a motion to accept the guidelines for public comment. Director Romine seconded the motion. The motion passed by vote: Director Nave (Yes), Director Ford (Yes), Director Novak (Yes), Director Sanders (Yes), Director Romine (Yes). MOTION - WRITE OFF ACCOUNTS Director Romine made a motion to write off 112 accounts totaling $41,313.67. Director Ford seconded the motion. The motion passed by vote: Director Nave (Yes), Director Ford (Yes), Director Novak (Yes), Director Sanders (Yes), Director Romine (Yes). EXECUTIVE SESSION Director Nave made a motion to go into Executive Session to discuss legal and personnel matters authorized by RSMo 610.021 and in compliance with RSMo 610.022. Director Novak seconded the motion. The motion passed by vote: Director Nave (Yes), Director Ford (Yes), Director Novak (Yes), Director Sanders (Yes), Director Romine (Yes). MOTION - INCENTIVE PAY Director Novak made a motion to give part time incentive pay to Clay Pannell. Director Nave seconded the motion. The motion passed by vote: Director Nave (Yes), Director Ford (Yes), Director Novak (Yes), Director Sanders (Yes), Director Romine (Yes). MOTION - CLINICAL TIME Director Romine made a motion to deny the request to pay clinical time for Josh Seitz. Director Ford seconded the motion. The motion passed by vote: Director Nave (Yes), Director Ford (Yes), Director Novak (Yes), Director Sanders (Yes), Director Romine (Yes). ADJOURN Director Novak made a motion to adjourn. Director Nave seconded the motion. The motion passed by vote: Director Nave (Yes), Director Ford (Yes), Director Novak (Yes), Director Sanders (Yes), Director Romine (Yes). |