Cahaba Valley Fire & EMR District Board Meeting Minutes

The Cahaba Valley Fire & EMR District Board meets the second Wednesday of every month at 6:00 pm at 60 Manning Place (Station 183). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 60 Manning Place Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs. Board Members: Joseph Sarver (President), Alan Reyes-Guerra (Vice President), Dr. Andrea Lamberson, (Secretary / Treasurer), Jimmy Nolan, Ward Tishler

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#1 01-14-2021 12:00:24

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MINUTES OF THE DECEMBER 9TH, 2020 BOARD OF TRUSTEES MEETING

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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