MINUTES

Board of Directors Meeting

Jasper County Emergency Services

January 7^th, 2025

Chairman Dagnan called the meeting to order at 09:00 a.m. The meeting was held at Jasper County Emergency Services 13870 Dispatch Lane Carthage, MO as per public notice. Present in addition to Chairman Dagnan, Vice Chairman Alvin Peavler, Director Brandy Corum, and Director Jeremiah Norton.

Representing staff –Executive Director (ED) Lisa McCool-Rataczak

Representing Public – None

At 09:02 a.m. Director Corum motioned to go into closed session for the purposes of discussing personnel related information. Director Peavler seconded the motion. Vote: 4-0. The motion was adopted. 

Roll call Vote:   

Dagnan                 –              In Favor

Corum                  –              In Favor

Peavler                 –              In Favor

Norton                 –              In Favor

At 10:04 a.m. Director Peavler motioned to come out of closed session. Director Norton seconded the motion. Vote: 4-0. The motion was adopted.

Roll call Vote:   

Dagnan                 –             In Favor

Corum                  –              In Favor

Peavler                 –              In Favor

Norton                 –              In Favor

Special Meeting set for Wednesday February 5^th at 10:00 a.m.

At 10:04 a.m. Meeting adjourned.

On the________ day of ________________2025

I, Greg Dagnan, Chairman ___________________________certify these Jasper County Emergency Services Board Meeting Minutes for__January 7^th, 2025_________.  They have been reviewed and are accurate.

On the ________day of_________________2025

I, Brandy Corum, Secretary __________________________ attest the Jasper County Emergency Services Board Meeting Minutes for ___January 7^th, 2025_________.  They have been reviewed and are accurate.