The URL can be used to link to this page

Home My WebLink About1983 La Porte Area Emergency Corps.,_ ~ ~, II I REGULAR MEETING OF DECEMBER 14, 1983, 604 WEST FAIRMONT P; NOON ~' AGENDA LA PORTE AREA EMERGENCY CORPS TO BE HELD THE CONFERENCE ROOM OF THE CITY HALL, WAY, LA PORTE, TEXAS, BEGINNING AT 12:00 1. CALL TO ORDER 2. ELECTION OF OFFICERS 3. REPORT FROM LT.IPOWELL, LA PO RTE POLICE DEPARTMENT, REGARDING DISPATCH POLICY AND PROCEDURES 4. EMS DIRECTOR'S I PORT I 5. ADJOURNMENT -a ~~ ~ AGENDA EXECUTIVE SESSION OF THE LA PORTS AREA EMERGENCY CORPS BOARD OF DIRECTORS TO BE HELD AUGUST 4, 1983, IN THE CON- FERENCE ROOM OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTS, TEXA~, BEGINNING AT 12:00 NOON. 1. CALL TO ORD'.ER 2. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17, SECTION 2(E), (F), (G) - (LEGAL, LAND ACQUISITION AND PERSONNEL) 3. ADJOURNMENT • ~, C THE STATE OF TEXAS X COUNTY OF HARRIS X CITY OF LA X NOTICE OF MEETING Notice is hereby given that the La Porte.Area Emergency Corps Board of Directors will meet in Executive Session at 12:00 Noon on the loth day of August, 1983, in the Conference Room of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. A copy of ithe agenda for said meeting showing the subjects of said meeting, is attached hereto. I hereby certify that I posted this notice on the bulletin board located at al place convenient to the public in the City Hall of the City of La Porte, at 9:30 A.M, on the 1st day of August, 1983, and That said notice was posted for at least the three days pre~eding the day of the meeting, that such notice was posted before the meeting was convened, or called to order, and thatlsaid meeting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 1st day of August, 1983. CITY OF LA PORTE ~a/~ Cherie Black Assistant City Secretary I.• ~ + J AGENDA REGULAR MEETING OF' BOARD OF DIRECTORS ROOM OF THE CITY H~ TEXAS, BEGINNING AZ 1. CALL TO ORDER a. 3. . 4. 5. 6. HE LA PORTE AREA EMERGENCY CORPS 0 BE HELD JULY 21, 1983 IN THE CONFERENCE L, 604 WEST FAIRMONT PARKWAY, LA PORTE, 12:00 NOON. DIRECTOR'S REPORT AUDITOR'S REPORT EMPLOYEE BENEFITS DISCUSSION EXECUTIVE SESSION- V.A.T.S.-ARTICLE 6252-17, SECTION 2 (F),. (G). -..LEGAL, LAND ACQUISITION AND PERSONNEL) ADJOURNMENT (E) ~ ~ • THE STATE OF TEi S X COUNTY OF HARiIS X CITY OF LA PORTE ~ NOTICE OF MEETING Notice is hereby given that the La Porte Area Emergency Corps Board of Dlirectors will meet in Regular Session at 12:00 noon on.thle 21st day of July, 1983, in the Conference Room of the CitylHall, 604 West Fairmont Parkway, La Porte, Texas. A copy of the agenda for said meeting showing the subjects of suchlmeeting is attached hereto. I hereby ce~tify that I posted this notice on the bulletin board located at a place convenient to the public in the City Halllof the City of La Porte, and that such notice was posted before the meeting was convened, or called to order, and that such melting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 2IOth day of July, 1983. CITY OF LA P R E Cherie Black Assistant City Secretary '~ ~i ~ x AGENDA EXECUTIVE SESSION OF THE LA PORTE AREA EMERGENCY CORPS BOARD OF DIRECTORS TO BE HELID JUNE 29th, 1983, IN THE CONFERENCE ROOM OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 12:00 NOON. 1. CALL TO ORDER 2. EXECUTIVE SESSION (F), (G) - (LEGAL 3. ADJOURNMENT - V.A.T.S. - ARTICLE 6252-17, SECTION 2(E), LAND ACQUISITION AND PERSONNEL) ~~ . THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF MEETING Notice is hereby given that the La Porte Area Emergency Corps Board of Directors will meet in Executive Session at 12:00 Noon on the 29th day of June, 1983, in the Conference Room of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. A copy of the agenda for said meeting showing the subjects of such meeting is attached hereto. I hereby certify that I posted this notice on the bulletin board located at a place convenient to the public in the City Hall of La Porte, at 12:OOINoon on the 24th day of June, 1983, and that such notice was posted for at least the three days preceding the day of the meeting, that this notice was posted before the meeting was convened, or called to order, and that such meeting was called because of an emergency of urgent public necessity. Witness my hand and the seal of the City of La Porte, Texas, this 24th day of June, 1983. CITY OF LA PORTE ~~~f. Betty Waters City Secretary • .s. ~ • THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE NOTICE OF MEETING Notice is hereby given that the La Porte Area Emergency Corps Board of Directors will meet~in Special Called Session at 5:00 P.M. on the 17th I day of June, 1983, in the Conference Room of the City Hall, 604 West i Fairmont Parkway, La Poirte, Texas. A copy of the agenda for said meeting shoHing the subjects oflsuch meeting, is attached hereto. I hereby certify that I posted this notice on the bulletin board located at a place convenient to the public in the City Hall of the City i of La Porte, at 4:00 P.M. on the 16th day of June, 1983, and that such I notice was posted before the meeting was convened, or called to order, i and that such meeting was called because of an emergency of urgent public necessity. i Witness my hand and the Seal of the City of La Porte, Texas, this the 16th day of June, 1983. CITY OF LA PORTE Cherie Black i Assistant City Secretary ~~ i i ~ AGENDA SPECIAL CALLED MEETING !OF THE LA PORTE AREA EMERGENCY CORPS TO BE HELD JUNE 17, 1983, IN THE CONFERENCE ROOM OF THE CITY HALL, 604 WEST FAIR- MONT PARKWAY, LA PORTE,I TEXAS, BEGINNING AT 5:00 P.M. i 1. CALL TO ORDER i 2. RECEIVE AUDITOR'S REPORT 3. ADJOURNh1ENT THE STATE OF TEXAS X i COUNTY OF HARRIS ~ CITY OF LA PORTS X NOTICE OF MEETING Notice is hereby given that the La Porte Area Emergency Ambulance Corps Board of Directors will meet at 12:00 noon on the 8th day of June, 1983, in the Conference Room of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. A I copy of the agenda; for said meeting showing the subjects of such meeting, is attached hereto. I hereby certify that I posted this notice on the bulletin board located at a; place convenient to the public in the City 0 Hall of the City of La Porte, at 5:00 P.M. on the 3rd day of June, 1983, and that such notice was posted for at least the three days preceding the day of the meeting, that said notice was posted before :the meeting was convened, or called to order, and that such meeting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 3rd day of June, 1983. CITY OF LA PORTS f f~;~-~ Cherie Black ' Assistant City Secretary • AGENDA MEETING OF THE LAIPORTE AREA EMERGENCY AMBULANCE CORPS BOARD OF DIRECTORS TO BE HELD JUNE 8, 1983, IN THE CONFERENCE ROOM OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 12:00 NOON 1. CALL TO ORDERI 1 2. REVIEW INSURANCE PROPOSALS i 3. DIRECTOR'S REPORT 4. DISCUSS MORGAN'S POINT CONTRACT REVISION PROPOSAL 5. DISCUSS VEHICLES 6. EXECUTIVE SESSION 7. ADJOURNMENT ~ ., AGENDA SPECIAL CALLED MEETING OF THE LA PORTE AREA EMERGENCY AMBULANCE CORPS BOARD OF DIRECTORS TO BE HELD MAY 11, 1983, IN THE CON- FERENCE ROOM OF THE, LA PORTE CITY HALL, 604 WEST FAIRMONT PARK- WAY, LA PORTE, TEXAS, BEGINNING.AT 12:00 NOON. 1. CALL TO ORDER ' 2. MR. RUFUS SMITH TO ADDRESS THE BOARD 3. DISCUSS INSURANCE 4. REPORT FROM BOOKKEEPER AND PRELIMINARY REPORT FROM AUDITOR 5. EXECUTIVE SESSION 6. ADJOURNMENT THE STATE OF TEXAS X COUNTY OF HARRIS X' CITY OF LA PORTE X A 'NOTICE OF MEETING Notice is hereby given that the La Porte Area Emergency Ambulance Corps Board of Directors will meet in Called Session at 12:00 Noon on Wednesday, May 11, 1983, in the Conference Room of the La Porte City Hall, 604 West Fairmont Parkway, La Porte, Texas. A copy of the agenda for said meeting showing the subjects of such meeting, is attached hereto.. I hereby certify that I posted this notice on the bulletin board located at a place convenient to the public in the City Hall of the City of La Porte, at 5:00 P.M. on the 6th day of May, 1983, and that such notice was posted for at least the three days preceding the day of the meeting, that this notice was posted before the meeting was convened, or called to order, and that such meeting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 6th day of May, 1983. CITY OF LA PORTE `~1,~.~/I.a/ Betty T . Waters City Secretary • EXECUTIVE SESSION OF THE L CORPS BOARD OF DIRECTORS TO CONFERENCE ROOM OF THE CITY LA PORTE, TEXAS, BEGINNING 1. CALL TO ORDER 2. DISCUSS PERSONNEL AGENDA A PORTE AREA EMERGENCY AMBULANCE BE HELD APRIL 21, 1983, IN THE HALL, 604 WEST FAIRMONT PARKWAY, AT 4:00 P.M. 3. ADJOURNMENT • THE STATE OF TEXAS X COUNTY OF HARRIS X CITY OF LA PORTE X NOTICE OF MEETING Notice is hereby given that the La Porte Area Emergency Ambulance Corps Board of Directors will meet at 4:00 P.M. on the 4th day of April, 1983, in the Conference Room of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. A copy of the agenda for said meeting showing the subjects of such meeting is attached hereto. I hereby certify that I posted this notice on the bulletin board located at a place convenient to the public in the City Hall of the City Hall of the City of La Porte, at 5:00 P.M. on the 31st day of March, 1983, and that such no tice was posted for at least the three days preceding the day of the meeting, that this notice was posted before the meeting was convened, or called to order, and that such meeting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 31st day of March, 1983. CITY OF LA PORTE Lii~f~ QJ t Waters Cit Secretary AGENDA MEETING OF THE LA PORTE AREA EMERGENCY AMBULANCE CORPS BOARD OF DIRECTORS TO BE HELD APRIL 4, 1983, IN THE CONFERENCE ROOM OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 4:00 P.M. 1. CALL TO ORDER 2. DISCUSS AND REVIEW CONTRACT WITH CITY OF LA PORTE 3. EXECUTIVE SESSION - PERSONNEL 4. ADJOURNMENT THE STATE OF TEXAS X COUNTY OF HARRIS X CITY OF LA PORTE j NOTICE.OF MEETING Notice is hereby given that the Ambulance Corps Board of~Directors w Session at 4:30 P.M. on the 18th day Conference Room of the La Porte City Parkway, La Porte, Texas. A copy of meeting showing the subjects.of said l~I La Porte Area Emergency ill meet in Executive of April, 1983, in the Hall, 604 West Fairmont the agenda for said meeting, is attached hereto. I hereby certify that I posted this notice on the bulletin board located at a place convenient~to the public in the City Hall of the City of La Porte, at 8:30 A.M. on the 18th day of April, 1983, and that such notice was posted before the meeting was convened, or called to order, and that such meeting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 18th day of April, 1983. CITY OF LA PORTE Betty T. Waters City Secretary AGENDA EXECUTIVE SESSION OF THE LA PORTE AREA EMERGENCY AMBULANCE CORPS BOARD OF DIRECTORS TO BE HELD APRIL 18, 1983, IN THE CONFERENCE ROOM OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 4:30 P.M. 1. CALL TO ORDER 2. DISCUSS CONTRACT 3. DISCUSS PERSONNEL 4. ADJOURNMENT • THE STATE OF TEXAS X COUNTY OF HARRIS X CITY OF LA PORTE X NOTICE OF MEETING Notice is hereby given that the La Porte Area Emergency Ambulance Corps Board of Directors will meet in Executive Session at 4:00 P.M. on the 21st of April, 1983, in the Con- ference Room of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. A copy of the agenda for said meeting showing the subjects of said meeting is attached hereto. I hereby certify that I posted this notice at a place convenient to the public in the City Hall of the City of La Porte at 9:00 A.M. on the 19th day of April, 1983, and that such notice was posted before the meeting was convened, or called to order, and that such meeting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 19th day of April, 1983. CITY OF LA PORTE ~~ ~~~.~ Betty Waters ~ City Secretary • THE STATE OF TEXAS X COUNTY OF HARRIS X CITY OF LA PORTE X NOTICE OF MEETING Notice is hereby given that the La Porte Area Emergency Ambulance Corps Board of Directors will meet in Emergency Executive Session at 12:00 noon on the 30th day of March, 1983, in the Secretary's Conference Room of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. I hereby certify that I posted this notice on the bulletin board located at a place convenient to the public in the City Hall of the City of La Porte, at 1:00 P.M. on the 29th day of March, 1983, and that such notice was posted before the meeting was convened, or called to order, and that such meeting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 29th day of March, 1983. CITY OF LA PO1RlT/Ef 7~/6% Betty T. Waters City Secretary I~ U THE STATE OF TEXAS X COUNTY OF HARRIS X CITY OF LA PORTE X NOTICE OF MEETING Notice is hereby given that the City Council of the City of La Porte will meet in Special Called Workshop at 6:00 P.M. on the 9th day of March, 1983, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. A copy of the agenda for said meeting showing the sub- jects of such meeting is attached hereto. I hereby certify that I posted this notice on the bulletin board located at a place convenient to the public in the City Hall of the City of La Porte, at 5:00 P.M. on the 4th day of March, 1983, and that such notice was posted for at least the three days preceding the day of the meeting, that this notice was posted before the meeting was convened, or called to order, and that such meeting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 4th day of March, 1983. CITY OF LA PORTE Betty T. Waters City Secretary i ~ ~ r AGENDA REGULAR CALLED MEETING OF THE LA PORTS AREA EMERGENCY AMBULANCE BOARD TO BE HELD MARCH 9, 1983, IN THE COUNCIL CHAMBERS OF THE LA PORTS CITY HALL, 604 WEST FAIRMONT PARKWAY, BEGINNING AT 12:00 NOON 1. CALL MEETING TO ORDER 2. CONSIDER THE MINUTES OF THE LAST CALLED MEETING OF THE BOARD FOR APPROVAL 3. DISCUSS JOB DESCRIPTION OF EMS OPERATIONS MANAGER 4. DISCUSS INTERVIEWING SCHEDULE FOR NEW MANAGER 5. DISCUSS ENTERING INTO A CONTRACT WITH HOUSTON CREDITOR ASSOCIATION, INC. 6. DISCUSS EXPENSE BUDGET FOR REMAINING YEAR 7. DISCUSS REVENUE FORECAST REPORT 8. DISCUSS HIRING AUDITOR 9. ADJOURNMENT F~MERGIIVCY ADDENDUM POSTID THIS THE 9TH DAY OF MARCH, 1983 AT 9:00 A.M. EXECUTIVE SESSION-V.A.T.S.-ARTICLE 6252-17, SECTION 2(E), (F), (G) - (LEGAL, LAND ACQUISITION AND PERSONNEL) WITNESS MY HAND AND THE SEAL OF THE CITY OF LA PORTS, TEXAS, THIS THE 9th DAY OF MARCH, 1983. CITY OF LA PORTS T. WATERS CITY SECRETARY • THE STATE OF TEXAS X COUNTY OF HARRIS X CITY OF LA PORTE X NOTICE OF MEETING Notice is hereby given that the Ambulance Board of the City of La Porte will meet in Regular Session at 12:00 Noon on the 23rd day of March, 1983, in the Conference Room of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. A copy of the agenda for said meeting showing the subjects of such meeting is attached hereto. I hereby certify that I posted this notice on the bulletin board located at a place convenient to the public in the City Hall of the City of La Porte, at 5:00 P.M. on the 18th day of March, 1983, and that such notice was posted for at least the three days preceding the day of the meeting, that this notice was posted before the meeting was convened, or called to order, and that such meeting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 18th day of March, 1983. CITY OF LA PORTE B t T. Waters Cit Secretary ~ ~ II~RGENCY ADDENDUM II~RGENCY ADDENDUM FOR THE SPECIAL CALLED MEETING OF THE LA PORTS AREA EL~RGENCY AMBULANCE CORPS TO BE HELD WEDNESDAY, MARCH 23, 1983 IN THE CONFERENCE ROOM OF THE LA PORTS CITY HALL, 604 WEST FAIRI~NT PARIanTAY, LA FORTE, TEXAS BEGIlVNING AT 12:00 NOON 1. THE ELECTION OF OFFICERS TO THE BOARD OF DIRECTORS OF THE LA PORTS AREA E@~RGIIVCY AMBULANCE CORPS I hereby certify that I posted this notice on the bulletin board located at a plaee convenient to the public in the City Hall of the City of La Porte, at 9:00 A.M., on the 23rd day of March, 1983, and that such notice was posted for at least the three hours before the meeting convened, or was callad to order, and that such matter was in fact an emergency. Witness my hand and the Seal of the City of La Porte, Texas, this the 18th day of March, 1983. Ci of La P i t T. Waters Ci Secretary ~ • AGENDA REGULAR MEETING OF THE AMBULANCE BOARD OF THE CITY OF LA PORTE, TO BE HELD IN THE CONFERENCE ROOM OF THE LA PORTE CITY HALL, 604 WEST FAIRMONT PARKWAY ON MARCH 23, 1983, BEGINNING AT 12:00 NOON 1. CALL TO ORDER 2. REVIEW AND HEAR PRELIMINARY COMMENTS FROM AUDITOR 3. HEAR AND RECEIVE MANAGEMENT LETTER FROM CITY 4. HEAR REPORT FROM NEW MANAGER ON PROGRAM STATUS 5. EXECUTIVE SESSION TO DISCUSS PERSONNEL 6. ADJOURNMENT t ~` ~. THE STATE OF TEXAS X COUNTY OF HARRIS X CITY OF LA PORTE X NOTICE OF MEETING Notice is hereby given that the La Porte Ambulance Board will meet at 12:00 noon on the 12th day of January, 1983, in the Conference Room of the La Porte City Hall, 604 West Fair- mont Parkway, La Porte, Texas. Witness my hand and the Seal of the City of La Porte, Texas, this the 7th day of January, 1983. CITY OF LA PORTE . (~/4~~ Betty T. Waters City Secretary