?Proceedings
Cameron Parish
Ambulance District 2
CPAD2 met on November 17, 2021 at 6:00 p.m. at the CPAD 2 Office at 979 Main St. Hackberry, La. 70645
Members Present: Kattie Toups, Calise Romero, Kathleen Simon and Randall McFatter.
Members Absent: Lynn Griffith, Phyllis Doxey
Guest: Darla Perry, Rhonda Coleman, Amy Thompson and Chris Spicer.
Meeting called to order at 6:00 p.m.
Pledge led by Mrs. Toups
Prayer led by Mrs. Toups
Members approved the September 22, 2021 board minutes with a motion by Mrs. Simon and a 2nd by Mr. McFatter and carried unopposed.
When asked there were no public comments.
Old Business:
None
New Business:
1. Mrs. Perry gave the payroll, bill and budget to actual budget report Mr. McFatter made a motion to accept payroll, bills and budget to actual report a 2nd was made by Mrs. Doxey and motion carried.
2. Mrs. Perry presented the 2022 budget to the board and with a motion by Mr. Romero and a 2nd by Mrs. Simon the 2022 budget was approved.
3. There was a motion by Mrs. Simon and a 2nd by Mr. McFatter to have Mrs. Perry and Mrs. Coleman decide on the 2021 write offs.
4. The 2022 Cost of Living was discussed and instead of the average COLA increase of 5.9% the board chose to give the employees a 5% pay increase on Jan. 1, 2022 with a motion by Mr. Romero, a 2nd by Mr. McFatter the motion carried unopposed.
5. Mrs. Coleman requested a 15% salary increase and after a discussion and comparison to other Ambulance Directors with similar job responsibilities the board decided to give Mrs. Coleman a 13% salary increase to bring her closer to the average of other directors with similar job responsibilities. Mrs. Simon made the motion, Mr. McFatter made a 2nd and motion carried unopposed.
6. Mr. McFatter made a motion to purchase a side by side, Mrs. Simon made a 2nd and motion carried.
7. Board meetings for 2022 were discussed and a motion made by Mr. Romero and 2nd by Mr. McFatter to hold meetings on the 3rd Wednesday of every other month starting in Jan. at 6pm in Hackberry and motion carried.
8. Mrs. Simon made a motion for Mrs. Toups to be our Board President for years 2022-2023, Mr. McFatter made a 2nd and motion carried.
9. Mr. McFatter made a motion for Mr. Romero to be our Board Vice President for years 2022-2023, Mrs. Simon made a 2nd and motion carried.
10. Mrs. Coleman presented the directors report Mrs. Doxey made a motion to accept and Mr. McFatter made a 2nd to accept the report as given. Motion carried.
11. There being no further business to discuss Mrs. Simon made a motion to adjourn and Mrs. Doxey made a 2nd and it carried.
RUN: Mar. 24 (M 36)