November 7, 2018

 

Muskogee County EMS regular monthly meeting of the Board of Trustees will be held November 8, 2018.

TIME:	6:00 P.M.
PLACE:	EMS OFFICE 200 Callahan St. Muskogee, OK 74403

 

 

 

  

AGENDA: 

Note:  In the event of a conflict of interest on any agenda item, the Board member must make this disclosure prior to discussion of that item, and shall abstain from voting on the item.  The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda. 

 

A. New business to include:

• 1.   Reading of, and possible action on, the minutes of the regular meeting in October 2018.
• 2.   Consideration of, and possible action on, the bank register reports.
• 3.   Consideration of, and possible action on, the estimated payroll for the next three pay periods.
• 4.   Reading of, and possible action on, the financial reports for October 2018.
• 5.   Consideration of, and possible action on, a report of write-offs and adjustments to receivables for                                      October 2018.       
• 6.   Consideration of, and possible action on, a report on the activity and current status of certificates of deposit.
• 7.   Consideration of, and possible action on, junking and disposal of non-inventoried contaminated and expired                    medical supplies and old uniforms. 
• 8.   Consideration of, and possible action on, a resolution for a Certificate of Deposit account at American Bank                    of Oklahoma.
• 9.   Consideration of, and possible action on, an $1800 donation received from the Exchange Club.                    
• 10. Consideration of, and possible action on, various donations received for the EMS annual Kid’s Halloween                        event.
• 11. Consideration of, and possible action on, a contractor agreement with Public Consulting Group for services                      related to the Oklahoma Health Care Authority’s new program for supplemental Medicaid reimbursement                        to ground ambulance providers.
• 12. Consideration of, and possible action on, payment this current fiscal year 2018-2019 of an invoice for                              $1196.00 to Target Solutions for online education access ordered last fiscal year.  

B. Any other new business to be discussed.

 

C. Any other business to be brought before the Board.

 

POSTED IN ACCORDANCE WITH OPEN MEETING LAW