My-42

?Proceedings
Cameron Parish
Ambulance District 2
CPAD2 met on May 14, 2024, at 6:00 p.m. at the CPAD2 Office at 979 Main St. Hackberry, La. 70645
Meeting called to order at 6:00 PM.
Pledge led by Mrs. Griffith
Prayer led by Mrs. Griffith
Members Present: Kattie Toups, Randall McFatter, Calise Romero, Lynn Griffith and Kathleen Simon.
Members Absent: Phyllis Doxey
Guests: Rhonda Coleman, Amy Thompson, Chris Spicer, Carol Fountain, Darla Perry.
Members approved the March 20, 2024, board minutes with a motion by Mr. Romero and a 2nd by Mrs. Griffith and carried unopposed.
When asked there were no public comments.
Old Business:
1. None
New Business:
1. Mrs. Toups read the 2024 resolution and affidavit aloud for the adoption of the 2024 millage rate of 9.5 mills and with a motion by Mr. McFatter and a 2nd Mr. Romero an individual vote was taken, and results are as follows Mr. Mcfatter Yea, Mr. Romero Yea, Mrs. Griffith Yea, Mrs. Simon Yea. There were no Nays, no Abstained and 1 Absent Phyllis Doxey.
2. Mrs. Perry gave the bill, payroll, and budget to the actual report and with a motion by Mrs. Simon, a 2nd by Mr. McFatter motion carried unanimously.
3. Motion made to accept the resignation of Mrs. Phyllis Doxey after 12 years of service on the CPAD2 Board of Commissioners and with a motion by Mrs. Simon 2nd by Mrs. Griffith motion carried.
4. With a recommendation by Cameron Parish District Attorney Tom Barrett there was a motion to retain special council for upcoming elections. Mr. McFatter made a motion to retain special council Mrs. Simon made a 2nd and it was carried unopposed.
5. Mrs. Coleman gave an update on the Lowry/Klondike project. No action was taken.
6. Mrs. Coleman gave the director’s report and with a motion by Mr. McFatter and by Mrs. Griffith the report was accepted as given.
7. With no other business to discuss, Mr. McFatter made a motion to adjourn the meeting a 2nd by Mrs. Simon and carried and meeting adjourned.
RUN: May 23 (My 42)