February 13, 2019

 

Muskogee County EMS regular monthly meeting of the Board of Trustees will be held February 14, 2019.

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.  Opening of, with consideration of, and possible action on, bids received for: ambulance remounts, ambulance cots,          vehicle camera system and cardiac monitor batteries.
• 2.   Reading of, and possible action on, the minutes of the regular meeting in January 2019.
• 3.   Consideration of, and possible action on, the bank register reports.
• 4.   Consideration of, and possible action on, the estimated payroll for the next two pay periods.
• 5.   Reading of, and possible action on, the financial reports for January 2019.
• 6.   Consideration of, and possible action on, a report of write-offs and adjustments to receivables for January 2019.      
• 7.   Consideration of, and possible action on, a report on the activity and current status of certificates of deposit.
• 8.   Consideration of, and possible action on, junking and disposal of non-inventoried contaminated and expired                    medications, medical supplies and old uniforms; and one inventoried obsolete automatic external defibrillator (AED).
• 9.   Consideration of, and possible action on, receipt of various donations towards the holiday family sponsored in                  December 2018.
• 10. Consideration of, and possible action on, quotation(s) received for property, liability and vehicle insurance coverage.
• 11. Discussion regarding a new design for an ambulance wrap with a theme honoring veterans. 
• 12. Consideration of, and possible action on, renewal of the employee group health benefits program including changes        in employer and employee costs and coverage.  

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