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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE DECEMBER 12, 2012 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Lyn Gibson, Secretary
Dr. Andrea Lamberson
James Nolan
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:30 P.M.
-The minutes from the November 14, 2012 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 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).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Chief Witherington presented to the Board of Trustees a proposition to allow early retirement for Lt. Jerry Payne (see attachment). Mr. Nolan made a motion to allow for an exemption to Policy 320 of the CVFD Employee Manual and allow for the retirement of Lt. Payne prior to his completion of his 10 years of service with CVFD. Dr. Lamberson seconded and the motion passed by unanimous vote.
Dr. Lamberson made a motion to adjourn, Ms. Gibson seconded, and the meeting was adjourned at 6:54 P.M.
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