HomeMy WebLinkAbout06-30-11 La Porte Fire Control, Prevention, and Emergency Medical Services District La Porte Fire Control, Prevention, and Emergency Medical Services District
Minutes from June 30, 2011
,- Meeting held at Fire Admin —124 South 2 St., La Porte, Texas.
Members present — Dottie Kaminski, Robert, Eldridge, Danny Campise, Charlie Sanders, Rick Guzman, and Johnny
Jones
City Employees present: Fire Chief Mike Boaze, Fire Dept Administrative Assistant Tammy Kannarr
Rachel Gomez, Shawnita Watts, Trudy Rayburn
Others present — City of La Porte Attorney Clark Askins,
Meeting was called to order @ 5:30pm by Johnny Jones
Minutes were read, motion to approve minutes by Robert Eldridge, second by Charlie Sanders. Minutes accepted.
Oath of office administered by Tammy Kannarr to: Dottie Kaminski, Robert, Eldridge, Danny Campise, Charlie
Sanders, Rick Guzman, and Johnny Jones
Drawing conducted for terms of office, results are: 2 year terms 9 -1 -2013: Robert Eldridge, Dottie Kaminski, Rick
Guzman, Charlie Sanders. 1 year term 9 -1 -2012: Danny Campise, Johnny Jones, Tom Dye
Johnny Jones nominated for President by Charlie Sanders, seconded by Danny Campise. All in favor, nomination
passed.
Itobert Eldridge nominated for Vice President by Dottie Kaminski, seconded by Charlie Sanders. All in favor,
amination passed.
Tammy Kannarr appointed as secretary by the board.
Motion was made by Charlie Sanders to make Ron Bottoms the General Manager. Seconded by Rick Guzman, all in
favor, motion passed.
Motion by Robert Eldridge was made to request the City of La Porte obtain a Five Thousand Dollar ($5000.00) bond
on each board member. Seconded by Danny Campise. All in favor, motion passed.
Mike Boaze went over the budget
A motion was made by Danny Campise to call for a public hearing on July 28, 2011, to consider (1) the adoption of
alternative budget procedures, and to consider (2) a budget for the fiscal year which begins October 1, 2011.
Seconded by Robert Eldridge, all in favor, motion passed.
A motion to adjourn the meeting was made by Dottie Kaminski and seconded by Danny Campise. The motion
carried, meeting adjourned @ 5:55pm
Approved:
Signed: , ' . 4 0 Signed: L A
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