Oologah-Talala EMS District

Oologah-Talala EMS District
18955 S. 4150 Road
Claremore, OK  74017

A Special meeting of the Oologah – Talala EMS District will be conducted on
Tuesday November 25, 2008 at 5:30 PM in the conference room in the building
located at 18955 S 4150 Rd., Claremore, Oklahoma

Agenda

 

1. Call Meeting to order  2. Roll Call
3. Declaration of a Quorum
Discuss and approve or disapprove entering into executive session for the purpose of confidential communications between the Board and its attorney concerning a pending investigation, claim, or action disclosure of which will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest   Approve or disapprove re-entering the public meeting   Discussion and possible action of executive session.

Executive Session:

 (This executive session is authorized pursuant to Title 25, Section 307, Subsection B1 of the Oklahoma Open Meeting Act.)

Discuss the employment, hiring, appointment, evaluations, promotion, demotion, dismissal, disciplining or resignation of the following persons:

Employee	Level of License	Employee	Level of License
Griggs, Jack	Board Chairman	Scott, Bonnie	EMT-B
Cartwright, Becky	Vice-Chairman	Williams, Drew	EMT-B
Donald, Terri	Treasurer	Williamson, Randall	EMT-B
Owens, Jeff	Secretary	Woodworth, Justin	EMT-B
Sweet, Bob	Member	Eller, Denton	EMT-I
Hudson, Andy	Director of Operations	Baker, Susan	EMT-P
Custer, Jackie	Assistant Director	Barron, Todd	EMT-P
Buckner, Patty	Office Assistant	Burris, Mike	EMT-P
Bennett, Scott	PR Officer	Evens-Brave, Melissa	EMT-P
Griffin, John	EMT_B	Nail, Bob	EMT-P
Johnson, Brian	EMT_B	Russell, Jason	EMT-P
Lewis, Shane	EMT-B	Sherrell, Joe	EMT-P
McLaughlin, April	EMT-B	Smith, Mike	EMT-P
Owens, Stacy	EMT-B	Webb, Jeremy	EMT-P

Return to open meeting

Discuss and possible action on the employment, hiring, appointment, evaluations, promotion, demotion, dismissal, disciplining or resignation of the following persons:

Employee	Level of License	Employee	Level of License
Griggs, Jack	Board Chairman	Scott, Bonnie	EMT-B
Cartwright, Becky	Vice-Chairman	Williams, Drew	EMT-B
Donald, Terri	Treasurer	Williamson, Randall	EMT-B
Sweet, Bob	Member	Woodworth, Justin	EMT-B
Owens, Jeff	Secretary	Eller, Denton	EMT-I
Hudson, Andy	Director of Operations	Baker, Susan	EMT-P
Custer, Jackie	Assistant Director	Barron, Todd	EMT-P
Buckner, Patty	Office Assistant	Burris, Mike	EMT-P
Bennett, Scott	PR Officer	Evens-Brave, Melissa	EMT-P
Griffin, John	EMT-B	Nail, Bob	EMT-P
Johnson, Brian	EMT-B	Russell, Jason	EMT-P
Lewis, Shane	EMT-B	Sherrell, Joe	EMT-P
McLaughlin, April	EMT-B	Smith, Mike	EMT-P
Owens, Stacey	EMT-B	Webb, Jeremy	EMT-P

4. Discuss and approve or disapprove directing the District’s legal counsel to initiate appropriate legal action to correct publication errors on behalf of the district
   .
5. Discussion and possible action on budget modifications and adjustments for the current fiscal year.
    
6. Discussion and possible action on reorganizing the district including restructuring employees and staff.
    
7. Discussion and possible action on continuing employee benefits to include medical and dental
    
8. Discussion and possible action on resolution for bond issue and asking the county commissioners to call for a special election for same.
    
9. Discussion and possible action on retaining bond counsel.
    
10. Discussion and possible action on issuing press release concerning anything discussed on this agenda.
     
11. Discussion and possible action on retaining outside counsel to review bond issue proceedings and advise the district on any steps needed to be taken.

Adjourn