Board of Directors Special Meeting
Jasper County Emergency Services
April 14, 2014
Chairman Jeff Fries called the meeting to order at 10:06 a.m., at the Board office, 13870 Dispatch Lane, Carthage, MO as per public notice. Present in addition to Chairman Fries were Carl Francis, Greg Dagnan, Ron Brewer, and Dan Stanley. Representing staff was Executive Director April Tarrant. There were no Public Attendees.
Unfinished Business
Agreement
Executive Director Tarrant presented points for consideration regarding the agreement between the Joplin City Council and the Board regarding the virtual consolidation equipment. These points were discussed and modified for further review by legal counsel.
Executive Director Tarrant presented recommendation for legal counsel to work on behalf of the Board regarding this agreement. The following names were presented to the Board as recommendations:
Stephen Chinn, Frank Foster, Ron Mitchell, and Wes Barnum. These recommendations were discussed.
Director Dagnan motioned to allow the Executive Director to consolidate these points, as discussed and secondly to notify Joplin that our attorney of record is Frank Foster. Seconded by Director Francis seconded the motion. Vote: 5-0. The motion was adopted.
11:02 a.m. Director Brewer motioned to adjourn. Director Dagnan seconded the motion. Vote: 5-0. The motion was adopted.
The next regular Board Meeting is scheduled for Tuesday, May 6th, 2014 at 5:00 p.m.
On the_____________ day of ______________________20______
I, Greg Dagnan _______________________certify these Jasper County Emergency Services Board Meeting Minutes for___________________________. They have been reviewed and are accurate.
On the ____________day of________________________20________
I, Dan Stanley – Secretary__________________________ attest the Jasper County Emergency Services Board Meeting Minutes for _______________________________. They have been reviewed and are accurate.
