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MCEMS BOARD AGENDA

 

Muskogee County EMS regular monthly meeting of the Board of Trustees will be held July 9, 2020.

 

TIME:                                                               6:00 P.M.

PLACE:                                                            EMS OFFICE

                                                                          200 Callahan St., Muskogee, OK  74403    

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Meeting ID: 892 9123 3524

Password: 948831

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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.

 

  1. New business to include:   
    1. Opening of, with consideration of, and possible action on, bids received for Haskell station ambulance bay addition and powered air purifying respirators.    
    2. Consideration of taking from the table, discussion, and possible action on, bids for ambulance remounts previously opened and tabled in the June 11, 2020 meeting. 
    3. Reading of, and possible action on, the minutes of the regular meeting in June 2020.
    4. Consideration of, and possible action on, the bank register reports.
    5. Consideration of, and possible action on, the estimated payroll for the next three pay periods.
    6. Reading of, and possible action on, the financial reports for June 2020.
    7. Consideration of, and possible action on, a report on the petty cash box transactions for June 2020.
    8. Consideration of, and possible action on, the Capital One credit card transaction report for June 2020.
    9. Consideration of, and possible action on, a report of write-offs and adjustments to receivables for June 2020.
    10. Consideration of, and possible action on, a report on the activity and current status of certificates of deposit.
    11. Consideration of, and possible action on, junking and disposal of non-inventoried contaminated, irreparable or expired medications and medical supplies; plus old uniforms; plus the following inventoried items: (1) OB mannequin and (1) AED.
    12. Consideration of, and possible action on, a resolution to execute an updated agreement between Muskogee County EMS and Jeff and Rene Cherry. 
    13. Discussion regarding the schedule of findings of the audit of fiscal years 2017-2018 and 2018-2019 by the Office of the Oklahoma State Auditor and Inspector. 
    14. Consideration of, and possible action on, employee pay increases. 
    15. Consideration of, and possible action on, a new 12 hour shift bonus pay addition.  
    16. Consideration of, and possible action on, a onetime bonus for each employee.

 

     B.  Any new business not known at the time of posting of this agenda.

 

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

 

POSTED IN ACCORDANCE WITH OPEN MEETING LAW

 

MCEMS Public Events and CPR Training Dates

Upcoming Events

Current Weather

clear

Temperature: 74˚F

Current Condition: Clear

Wind Speeds: 6.18mph

Chance of Precipitation: 0%

5-day Outlook

Tuesday:
clear
Temperature: 85/65
Clear throughout the day.
Wednesday:
rain
Temperature: 84/68
Possible light rain in the morning.
Thursday:
rain
Temperature: 88/74
Possible light rain in the morning.
Friday:
partly-cloudy
Temperature: 93/76
Humid and partly cloudy throughout the day.
Saturday:
clear
Temperature: 98/77
Humid throughout the day.

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