CCAD board meeting minutes

Stockton Ambulance Station

Time: 6:30 p.m.

Call To Order: 6:30

Roll Call: Rusty Norvall – Chair, Nadine Sinclair – V Chair, Robert Graves – Sec/Tres, Diana Johnson, Evelyn Boyle andRobert Moore

Approve Agenda: Motion to approve made by Nadine seconded by Moore, 6 ayes, 0 nays, motion carried.

Swearing in of directors

Motion to leave officers as they are by Graves, seconded by Moore 6 ayes

Approve minutes of previous meeting: May 17, 2021 motion to approve made by Graves, seconded by Sinclair, 6 ayes, 0 nays, motion carried.

Manager’s Report:

All trucks are operational, still trying to mile out 714 before we trade it in. Speaking of the new truck, there is a shortage of chips, some factory burned down in China, but evidently all is on track for a December delivery.

Motion to approve managers report made by Sinclair, seconded by Graves, 6 ayes, 0 nays, motion carried.

Financial Report:

We will have the check for the covid cash within the next couple of weeks.

a. Insurance renewal – Motion to accept Provident Fire Plus insurance company for an annual premium of $5364, made by Moore, seconded by Sinclair 6 ayes

Motion to approve financial report made by Moore, seconded by Sinclair, 6 ayes, 0 nays, motion carried.

Correspondence:

None at this time.

Unfinished Business:

Parking lot paving, rainwater diversion. Contractors, are working on the school right now.

New Business:

No new business at this time. Subject to change before Board approval of agenda

Adjourn:

Sinclair made a motion to adjourn, seconded by Graves, 6 ayes, 0 nays, motion carried.

Meeting adjourned at 7 p.m.