You are not logged in.
Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JUNE 10, 2020 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson, Secretary/Treasurer
Staff: Deputy Chief John Yancey
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:00 P.M.
-The minutes from the March 11, 2020 Board Meeting were presented. . Mr. Reyes-Guerra made a motion to approve the minutes and Dr. Lamberson seconded. The motion passed by unanimous vote.
-The Board of Trustees acknowledged that the April and May meetings were not held due to lack of a quorum amid the COVID 19 Pandemic.
-The agenda was presented. Dr. Lamberson made a motion to accept the agenda and Dr. Lamberson seconded. The motion passed by unanimous vote.
REPORT OF THE FIRE CHIEF
-Chief Witherington presented the operations report (see attachment).
FINANCIAL REPORT
-Chief Witherington presented the financial report (see attachment).
-Chief Witherington presented the credit card statements
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Chief Witherington presented an updated copy of the Educational Incentive Pay Policy. Mr. Reyes-Guerra made a motion to approve the updated policy and Dr. Lamberson seconded. The motion passed by unanimous vote.
-Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 6:32 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
Offline