Cahaba Valley Fire & EMR District Board Meeting Minutes

The Cahaba Valley Fire & EMR District Board meets the second Wednesday of every month at 6:00 p.m. at 145 Narrows Drive (Station 185). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 145 Narrows Drive Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs. Board Members: Grant Wilkinson (President), Alan Reyes-Guerra (Vice President), Barry Clemmons, (Secretary / Treasurer), Ron Coblentz, Tara Hill

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#1 09-13-2018 13:27:07

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MINUTES OF THE OCTOBER 14, 2015 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District

60 Manning Place

Birmingham, Alabama 35242

MINUTES OF THE OCTOBER 14, 2015 BOARD OF TRUSTEES MEETING

ATTENDANCE

Board members:                    Joe Sarver, President

                                                Alan Reyes-Guerra, Vice President

                                                Dr. Andrea Lamberson, Secretary/Treasurer

                                                Ward Tishler

                                               

                                                             

Staff:                                      Chief Witherington

Citizens:                                 None

Firefighters:                           None

Other:                                     None

-Mr. Sarver called the meeting to order at 6:31 P.M.

-The minutes from the September 9, 2015 Board Meeting were presented.  Dr. Lamberson made a motion to accept the minutes as presented and Mr. Reyes-Guerra seconded.  The motion passed by unanimous vote.

-The agenda was presented.  Mr. Reyes-Guerra made a motion to accept the agenda as presented and Dr. Lamberson seconded.   The motion passed by unanimous vote.

REPORT OF THE FIRE CHIEF

-Chief Witherington gave the operations report (see attachment).

FINANCIAL REPORT

-Chief Witherington presented the financial report (see attachment).

-Chief Witherington presented the credit card statements (see attachment).

COMMITTEE REPORTS

-None

OLD BUSINESS

-None

NEW BUSINESS

-Chief Witherington discussed our current charges for ambulance transport.  Dr. Lamberson made to change our rate structure as follows: $450 for BLS, $550 ALS, $600 ALS Level 2, and $10 per mile.

Dr. Lamberson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 6:49 P.M.

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