MINUTES
Board of Directors Special Meeting
Jasper County Emergency Services
September 21st, 2015
Chairman Jeff Fries called the meeting to order at 2:06 p.m., at the Board office, 13870 Dispatch Lane, Carthage, MO as per public notice. Present in addition to Chairman Fries were Carl Francis, Ron Brewer, Dan Stanley, Greg Dagnan, and Tim Wilson. Representing staff was Executive Director April Tarrant. There were no Public Attendees.
New Business
AT&T PRI Contract
Executive Director Tarrant explained the AT&T ILEC Pricing Schedule, along with the contract and current contracted rate. She advised the board that two un-necessary POTS lines were studied and were disconnected for lack of use. She reported that moving to the new PRI contract would provide caller ID for both the caller and the recipient of calls from JASCO, as well as provide a cost savings. She explained that a nunc pro tunc order, (act now, but then – effective retroactively) would need to be voted on at the next meeting.
Director Francis motioned to approve Executive Director Tarrant to execute the AT&T contract presented. Director Stanley seconded the motion. Vote: 6-0. The motion was adopted.
2:13 p.m. Director Wilson motioned to adjourn. Director Dagnan seconded the motion. Vote: 6-0. The motion was adopted.
The next regular Board Meeting is scheduled for Tuesday, October 6th, 2015 at 12:00 p.m.
On the_____________ day of ______________________20__________________
I, Jeff Fries – Chairman at Large_____________________________________________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.
