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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE DECEMBER 9TH, 2020 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson, Secretary/Treasurer
Staff: Chief Witherington
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 November 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 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 presented the operations report (see attachment).
FINANCIAL REPORT
-Chief Witherington presented the financial reports (see attachment).
-Chief Witherington presented the credit card statements (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Chief Witherington presented the Fire Chief and Deputy Fire Chief Job Descriptions for review (see attachment).
-Chief Witherington presented Policies 502 and 507 for review (see attachment).
-Dr. Lamberson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 6:58 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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