1996 - 11-18-96 Regular Meeting - Laserfiche WebLink

Home Browse Search

0021 aooK 16 vacs 685 Mrs. Minter asked the Board to approve the lowest bidder for each item. Commissioner Reives moved to approve the lowest bidder for each item as presented. Commissioner Cox seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered budget amendment # 11/18/96/11. Finance Director Lisa Minter went over the routine budget amendments and answered questions of the Board. Commissioner Reives moved to approve budget amendment # 11/18/96/11, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Cox seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered emergency funding for the replacement of an EMS ambulance. Emergency Services Director Warren Lee asked the Board to consider a complete remount for the repair of EMS-8, a 1992 Ford Type 1 modular unit with a 7.3 liter diesel engine. After some discussion Commissioner Moretz moved to approve a complete remount for the above vehicle at approximately $38,000.00. Commissioner Reives seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board discussed the Ambulance Transportation Liability Policy which was recently approved by the Board. After some discussion Commissioner Moretz moved to rescind the current Policy. Commissioner Reives seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Reives moved for the Ambulance Transportation Liability Policy to be rewritten and sent to all medical providers to see if they agree with the rewritten policy. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: