MINUTES
Board of Directors Special Meeting
Jasper County Emergency Services
August 20th, 2015
Chairman Jeff Fries called the meeting to order at 2:05 p.m., at the Board office, 13870 Dispatch Lane, Carthage, MO as per public notice. Present in addition to Chairman Fries were Dan Stanley, Greg Dagnan, and James Harrison. Representing staff were Executive Director April Tarrant and Administrative Services Manager McGee Stoller. There were no Public Attendees.
New Business
Health Insurance Renewal
Executive Director Tarrant presented to the Board the Anthem health insurance renewal. Presented in the renewal packet was our current non ACA Plan option and the most comparable ACA plan to our current plan. All ACA plan options would have a deductible and out of pocket expense. A discussion by the Board followed.
Director Harrison motioned to accept the Anthem health insurance renewal with option # 1 and # 4 with a renewal date of October 1st, 2015. Director Dagnan seconded the motion. Vote: 4-0. The motion was adopted.
2:15 p.m. Director Stanley motioned to adjourn. Director Dagnan seconded the motion. Vote: 4-0. The motion was adopted.
The next Board Meeting is scheduled for Tuesday, September 8th, 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.
