| Taney County Ambulance District Board Meeting November 2, 2009 EXECUTIVE SESSION Director Novak made a motion to go into Executive Session to discuss a response to the state auditor’s report as authorized by RSMo 610.021 and in compliance with RSMo 610.022. Director Ford seconded the motion. The motion passed by roll call vote: Director Romine (Yes), Director Ford (Yes), Director Sanders (Yes), Director Nave (Yes), Director Novak (Yes), and Director Dalton (Yes). Discussion A discussion was held regarding the board’s response to the state audit report. A response was prepared and signed by board members. MOTION – APPROVE RESPONSE Director Novak made a motion to approve the response. Director Nave seconded the motion. The motion passed by roll call vote: Director Romine (Yes), Director Ford (Yes), Director Sanders (Yes), Director Nave (Yes), Director Novak (Yes), and Director Dalton (Yes). ADJOURN Director Sanders made a motion to end executive session and adjourn. Director Novak seconded the motion. The motion passed by roll call vote: Director Romine (Yes), Director Ford (Yes), Director Sanders (Yes), Director Nave (Yes), Director Novak (Yes), and Director Dalton (Yes). |