February 14, 2007

            General Board Meeting called to order at 1:30 p.m. by President Mr. Bettag.  Present were Directors Mr. Bettag, Mr. Schloss, Mr. Meyer, and Ms. Vincent.  There were no Citizens of the District present.

            Mr. Bettag dispensed with the recitation of the Pledge of Allegiance.

            There were no additions to the agenda.  Motion by Mr. Schloss to accept the agenda as presented, 2^nd by Mr. Meyer, roll call vote Mr. Bettag aye, Mr. Meyer aye, Mr. Schloss aye. 

            Motion by Mr. Schloss to accept minutes from the general sessions of January 16, 2007 and January 23, 2007 as presented, 2^nd by Mr. Meyer, roll call vote Mr. Bettag aye, Mr. Meyer aye, Mr. Schloss aye.

            Mr. Schloss gave the treasurer’s report for the month ending January 31, 2007.  Mr. Schloss reported that revenue was satisfactory budget wise so far this year and that actual expenditures for the first month of the year are at 8.6%.  

Mr. Schloss reported that we collected $26,847 in ambulance fees the month of January, which begins the year under the amount budgeted for year 2007.

            Motion by Mr. Meyer to approve the financial reports as presented, 2^nd by Mr. Schloss, roll call vote Mr. Bettag aye, Mr. Meyer aye, Mr. Schloss aye. 

            Mr. Schloss made a motion to reorganize Board of  Directors officers in the following way:  Jerry Schloss, Chairman; Dave Meyer, Treasurer; and Jack Bettag, Secretary.  These offices will be held for two years, until the next election cycle which is April of 2009, 2^nd by Mr. Meyer, roll call vote Mr. Bettag aye, Mr. Meyer aye, Mr. Schloss aye. 

            After discussion and review of insurance bids, motion by Mr. Meyer to replace the District’s current carrier for Life, AD&D, STD and LTD - Standard Insurance Company, with the proposal by BD&C - Benefits Design & Consultants, Inc., who recommends we go with AIG - American General as our new insurance carrier, 2^nd by Mr. Schloss, roll call vote Mr. Bettag aye, Mr. Meyer aye, Mr. Schloss aye. 

Board Meeting

February 14, 2007

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            Monthly reports presented on training by each crew member, maintenance report, fire incident report and summary, ambulance statistics, ambulance monthly lockbox report and MediClaims report, community services report, wage report, letter from Mr. Hoffman regarding Proposition B-Minimum Wage Law.

            Next general meeting scheduled for Tuesday, March 13, 2007 at 7:00 p.m.  The regular open meeting for bill discussion will be on Tuesday, March 20, 2007 at 3:00 p.m. 

            Motion by Mr. Bettag to adjourn general meeting at 2:35 p.m., 2^nd by Mr. Schloss, roll call vote Mr. Bettag aye, Mr. Meyer aye, Mr. Schloss aye.

                                                                        Respectfully submitted,

                                                                        David Meyer, Secretary

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