EMERGENCY NUMBERS
EMERGENCY PHONES
Muskogee, Ft. Gibson and Surrounding Communities

911 or (918)683-0108

Warner

911 or (918)683-0108

Haskell

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No FLASH
BOARD AGENDA

July 11, 2018

Muskogee County EMS regular monthly meeting of the Board of Trustees will be held July 12, 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.

 

A. New business to include:

  • 1. Reading of, and possible action on, the minutes of the regular meeting in June 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 two pay periods.
  • 4. Reading of, and possible action on, the financial reports for June 2018.
  • 5. Consideration of, and possible action on, a report of write-offs and adjustments to receivables for June 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/or expired medications, medical supplies and old uniforms; plus the following non-inventoried irreparable items: office chairs, dishwasher, grill, printers.
  • 8. Consideration of, and possible action on, a revised quotation received from the Association of County Commissioners of Oklahoma (ACCO) for $132,385 for worker's compensation insurance.
  • 9. Consideration of, and possible action on, pay increases for specific medics and dispatchers to commensurate with newly hired employee pay rates.
  • 10. Consideration of, and possible action on, a new night shift differential pay addition for dispatchers.

B. Any new business to be discussed.

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

 

Note: The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.

 

POSTED IN ACCORDANCE WITH OPEN MEETING LAW

The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.