You are not logged in.
Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JANUARY 16, 2019 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson, Secretary/Treasurer
Jimmy Nolan
Staff: Chief Witherington
Deputy Chief John Yancey
Safety Officer Grant Wilkinson
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:42 P.M.
-The minutes from the January 16, 2019 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept and Dr. Lamberson seconded. The motion passed by unanimous vote.
-The agenda was presented. Mr. Nolan 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).
-Chief Witherington presented the credit card statements (see attachments).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Chief Witherington presented the Oath of Office and Swearing In/Badge Pinning to the following: (Firefighter Zachary Charles, Firefighter Max Waldrop, Firefighter Will Glasscock, Firefighter Evan Dunnaway, Firefighter Ethan Redden, Deputy Chief John Yancey, Battalion Chief Stephen Gaither).
-Chief Witherington presented the Work Schedule and Leave Time as well as the Uniform and Grooming Policy for approval. Mr. Nolan made a motion to approval the policies as presented, Mr. Reyes-Guerra seconded, and the motion passed by unanimous vote.
Mr. Nolan made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:27 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
Offline