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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JULY 9 2014 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson
James Nolan
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:28 P.M.
-The minutes from the July 9, 2014 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept the minutes as presented and Dr. Lamberson 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 presented a draft copy of the FY 2015 budget (see attachment).
-Chief Witherington presented a draft copy of employee manual updates. Mr. Nolan was to review these before moving forward with approval.
-Chief Witherington updated the Board of Trustees with ISO information and informed me ISO would be visiting our district in early 2015.
-The Board went into executive session at 7:00 p.m. to discuss the good name and character of an individual. Executive session ended at 7:03 p.m.
-Chief Witherington brought up the need for a new transport unit. Dr. Lamberson made a motion to allow Chief Witherington to purchase a new transport unit and needed equipment and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
Dr. Lamberson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:32 P.M.
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