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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BOARD AGENDA

Special Meeting Notice

Muskogee County EMS Board of Trustees Special Meeting will be held on Tuesday, February 14, 2017.

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 January 2017.
  • 2. Consideratino of, and possible action on, the minutes from the regular meeting scheduled Febraury 9, 2017 (canceled due to quorum). 
  • 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 2017.
  • 6. Consideration of, and possible action on, the accounts for write-off for January 2017.
  • 7. Report on the activity and current status of certificates of deposit.
  • 8. Consideration of, and possible action on, junking and disposal of contaminated and expired medical supplies and old uniforms, plus two worn matresses.
  • 9. Opening of, with consideration and possible action on, bids received for a vehicle camera monitoring system.
  • 10. Consideration of, and possible action on, donations received from various donors towards body armor for EMS employees and the Employee Awards Banquet.
  • 11. Consideration of, and possible action on, joining the Oklahoma State Purchasing Card Program.
  • 12. Consideration of, and possible action on, renewal or changing of the employee group health benefit program, including changes in benefits and costs.
  • 13. Consideration of, and possible action on, a quotation received for property, liability, and vehicle insurance coverage.

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