?Proceedings
Cameron Parish
Ambulance District 2
CPAD2 met on May 16, 2023 at 6:00 p.m. at the CPAD2 Office at 979 Main St. Hackberry, La. 70645
Meeting called to order at 6:00 p.m.
Pledge led by Mrs. Simon
Prayer led by Mrs. Simon
Members Present: Calise Romero, Randall McFatter, Lynn Griffith and Kathleen Simon.
Members Absent: Kattie Toups and Phyllis Doxey
Guests: Darla Perry, Chris Spicer, Amy Thompson, Steve Dereoun, Carol Fountain and Rhonda Coleman.
Members approved the March 21, 2023 board minutes with a motion by Mr. McFatter and a 2nd by Mrs. Simon and carried unopposed. When asked there were no public comments.
Old Business:
1. None
New Business:
1. Resolution 1 was read aloud, and a motion was made to Adopt Resolution 1 by Mr. McFatter and seconded by Mrs. Simon followed by individual roll call of Mrs. Griffith Yay, Mr. Romero Yay, Mr. McFatter Yay and Mrs. Simon Yay, O Nays, O Abstained and 2 Absent Mrs. Toups and Mrs. Doxey.
2. Resolution 2 was read aloud, and a motion was made to Adopt Resolution 2 by Mr. McFatter and seconded by Mrs. Griffith followed by individual roll call of Mrs. Griffith Yay, Mr. Romero Yay, Mr. McFatter Yay and Mrs. Simon Yay, O Nays, O Abstained and 2 Absent Mrs. Toups and Mrs. Doxey.
3. Mr. Steve Dereoun gave the Audit report to the board members and Mr. McFatter made a motion to accept the audit report as given with a 2nd by Mrs. Simon motion carried. Audit can be seen at our office.
4. Mrs. Perry gave the payroll, bill and budget to actual budget report Mrs. Simon made a motion to accept payroll, bills and budget to actual report a 2nd was made by Mr. McFatter, motion carried.
5. Mrs. Thompson presented board members with quotes for putting the molding in at the Hackberry Station and with a motion by Mrs. Simon and a 2nd by Mrs. Griffith the lowest bid was accepted.
4. Mrs. Coleman presented quotes for concrete repairs and concrete additions for Grandlake. With a motion by Mr. McFatter and a second by Mrs. Simon carried, the lowest bid was accepted.
5. Mrs. Coleman gave the director’s report. Mr. McFatter made a motion to accept the report as given and Mrs. Griffith made a 2nd and motion carried.
6. With no other business to discuss Mr. McFatter made a motion to adjourn the meeting and with a 2nd by Mrs. Simon, motion carried and meeting adjourned.
RUN: July 20 (Jy 27)