Board of Directors Meeting

Jasper County Emergency Services

March 11, 2014

Secretary Dan Stanley called the meeting to order at 1:00 p.m., at the Board office, 13870 Dispatch Lane, Carthage, MO as per public notice. Present in addition to Secretary Stanley were Ron Brewer, Tim Wilson, and Greg Dagnan. Representing staff were Executive Director April Tarrant and Administrative Services Manager McGee Stoller, Systems Manager Mike Runnebaum, and Operations Manager Tiffany Chenault. There were no Public Attendees.

Unfinished Business

Recorder

Executive Director Tarrant presented the Board DSS our current recorder vendor upon notification we were considering a move to a different vendor has offered to replace all hardware and one year of maintenance for free if we stay. After discussion by the Board they request to move forward with the quote received from Nelson Systems to replace the recorder. There was no motion made as it was motioned and adopted at the previous meeting March 4^th, 2014.

Director Francis motioned to accept the quote submitted by Nelson Systems for Eventide product. Director Wilson seconded the motion. Vote: 5-0. The motion was adopted.

1:20 p.m. Director Brewer motioned to adjourn. Director Wilson seconded the motion. Vote: 4-0. The motion was adopted.

The next Board Meeting is scheduled for Tuesday, April 1st, 2014 at 5:00 p.m.

On the_____________ day of ______________________20______

I, Dan Stanley_______________________________________

Secretary, certify these Jasper County Emergency Services Board Meeting Minutes for___________________________.  They have been reviewed and are accurate.

On the ____________day of________________________20________

I, ____Greg Dagnan___________ ____ attest the Jasper County Emergency Services Board Meeting Minutes for _______________________________.  They have been reviewed and are accurate.