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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE NOVEMBER 13 2013 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson
William Baker
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:32 P.M.
-The minutes from the November 13, 2013 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. Dr. Lamberson made a motion to accept the agenda as presented and Mr. Reyes-Guerra 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 brought up the issue of proceeding with foreclosure on properties which have not paid fire dues. Chief Witherington presented the 18 accounts with the largest accounts to the Board of Trustees for review. Dr. Lamberson made a motion to begin foreclosure proceedings on the 5 accounts with the highest balances and then move forward, giving the Board a report as we move forward. This action should not take place until after January 1, 2014. Mr. Reyes-Guerra seconded the motion and the motion passed by unanimous vote.
Mr. Reyes-Guerra made a motion to adjourn, Mr. Baker seconded, and the meeting was adjourned at 7:04 P.M.
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