Ambulance Board meets

Board meeting minutes
Date: 8-17-20
Cedar County Ambulance District, 319 Englewood, Stockton Mo 65785
Location: Stockton Ambulance Facility
Meeting called to order at 6:33
Roll call
Present:
Rusty Norval, Chairman
Nadine Sinclair Vice Chairman
Keith Kasco, Sec/Tres
Evelyn Boyle
Diana Johnson
Robert Graves
Agenda Approval:
A motion was made by Kasco to approve agenda, seconded by Johnson, 6 ayes, 0 nays, motion carried.
Minutes of Previous Meeting:
Motion was made by Sinclair to approve the minutes of the 7-13-20 meeting, seconded by Graves, 5 ayes, 0 nays, 1 abstention, motion carried.
Public Forum:
No one spoke.
Financial Reports:
Kalena presented the financial report for July. There was nothing remarkable, usual course of business. No interest income in July due to Simmons cut off date, it will appear next month.
She said she is waiting for an invoice from Mike Keith, insurance.
The Audit is finished and we should have copies next meeting.
Motion to approve financial report as presented was made by Kasco, seconded by Sinclair, 6 ayes, 0 nays, motion carried.
Manager’s Report:
Tom presented the manager’s report. The trucks are all in running order. The first round of the Cares Act has been completed and turned in, the second is in progress. Hands free sinks, ventilators, hands free light switches, and uv sanitizers are all part of the new equipment paid for by the Cares act. We will receive somewhere around $60,000 from this. We have also started the process to upgrade the radio system, including a new repeater in Jerico Springs. Kasco made a motion to accept the manager’s report as presented, seconded by Sinclair, 6 ayes, 0 nays, motion carried.
Correspondence:
Nothing at this time.
Unfinished Business:
Nothing at this time.
New Business:
Neil talked some more about ambulances. Chevy or Ford, 2WD or 4WD, Truck/Box or Van type, etc. More on this later. They really haven’t made any decisions.
Adjourn:
Motion was made by Kasco to adjourn, seconded by Sinclair, 6 ayes, 0 nays, motion carried,
Meeting adjourned at 7:38 pm.