?Proceedings
Cameron Parish
Ambulance District 2
CPAD2 met on November 19, 2025, at 6:00 PM at the CPAD2 Office at 979 Main St., Hackberry, La. 70645
The meeting was called to order at 6:00 PM.
Pledge was led by Mr. Romero
Prayer was led by Mr. Romero
Members Present: Randall McFatter, Lynn Griffith, Kathleen Simon, and Calise Romero.
Members Absent: Kattie Toups and Terry Faulk
Guests: Rhonda Coleman, Darla Perry, Troy Meaux and Jeena Watson.
Members read and approved the October 15, 2025, board minutes with a motion by Mr. McFatter and a 2nd by Mrs. Griffith; the motion carried unopposed.
When asked, there were no public comments.
Old Business:
1. There were 2 bids for replacing the floors in Big Lake Riteway Developer with a bid of 57900.00 and James Fontenot Construction with a bid of 55660.00 both bidding on the same scope of work, after discussion there was a motion by Mrs. Simon to accept James Fontenot Construction whom had the low bid for the job, Mr. McFatter made a 2nd and the motion carried.
New Business:
1. Vice President Calise Romero read aloud the Resolution to amend the previous resolution from October 15, 2025 and upon a motion by Mr. McFatter and a 2nd by Mrs. Simon, the resolution was adopted, the vote thereon being as follows: 4 Yeas, 0 Nays, and 2 Absent to adopt the resolution.
2. The financial report was given by Darla Perry, and with a motion to accept by Mr. McFatter, 2nd by Mrs. Simon, all approved.
3. Darla Perry presented the 2026 Proposed Budget, and with a motion by Mrs. Griffith and a 2nd by Mr. McFatter and carried the 2026 Proposed Budget was adopted.
4. The 2026 Board Meetings were discussed and with a motion by Mrs. Simon to set the meetings as the 3rd Wednesday of every other month starting in January 2026 and a 2nd by Mrs. Griffith motion carried unopposed.
5. Mrs. Kattie Toups wrote a letter of resignation from the CPAD2 Board of Commissioners. Mrs. Coleman read the letter aloud and the board accepted the resignation with a motion by Mr. McFatter a 2nd by Mrs. Griffith and motion carried.
6. The board approved the addendum of a social media policy to be added to CPAD2 policy and procedures with a motion by Mrs. Simon and a 2nd by Mr. McFatter and carried the policy will be added.
7. Mr. McFatter made a motion to accept the Directors Report as given Mrs. Griffith made a 2nd and motion carried.
8. Election of 2026-2027 Officers is as follows.
Motion by Mrs. Griffith, followed by a 2nd by Mr. McFatter and carried electing Mr. Calise Romero as President of the Board.
Motion by Mrs. Griffith, 2nd by Mrs. Simon and carried to elect Mr. Terry Faulk as Vice President of the Board.
Motion by Mrs. Simon, 2nd by Mr. McFatter and carried for Mrs. Rhonda Coleman as Secretary for the Board.
9. With no other business, a motion to adjourn was made by Mr. Faulk and a 2nd by Mrs. Simon, and the motion carried.
RUN: Nov. 27 (N 32)
Cost of Notice per run: $42.00