Emergency Services Board Minutes for April 7th, 2008

The Worth County Emergency Services Board met, April 7, 2008, at 7:00 PM at the Worth County Courthouse. Members present were David Hunt (chairman), Bill Glenn (vice chairman), Dick VanVactor (secretary), Dave Gilland (Treasurer), Bear Groom, Vern Mitchell, and Loren Jackson . Also attending was Eldon (Butch) Thomas, Jane Bevans from Geo Comm, Pat Kobbe, and David Parman.
The meeting was called to order by David at 7:00.
Motion by Bill to accept the minutes of March 3. Seconded by Loren. Motion carried 6-0.
Dave reported the bank balance to be $10,342.05. Motion by Vern to pay the fourth installment to Geo Comm. Second by Loren. Motion carried 6-0. Dick reported that the Department of Revenue had contacted him and confirmed that the Emergency Services Board was collecting revenue on all items available.
It was decided to wait until the May meeting to draw lots for terms of office, since the election is to be held the day after this meeting.
A meeting with the Gentry County 911 Board will be held April 8, 2008 12:30 PM. in Albany. David Parman met with the Board to discuss possible scenarios for the agreement between Gentry County 911 and Worth County for dispatch services for Worth County. David will be meeting with both boards at the joint meeting on April 8.
Butch reported on the Sheridan tower issue and noted that the agreement between the Sheridan Fire District and Northwest Missouri Cellular has been signed. The cost of moving the repeater to the new tower was discussed and the finances will be worked out between the fire district and the Worth County Ambulance, since they are the two entities that will be using that tower.
The road name map was reviewed. Motion by Dave to sign off on the map as completed. Seconded by Bill. Motion carried 6-0.
Jane presented a proposed signage ordinance that backs up the original ordinance #3 passed by the Worth County Commission on July 7, 2007. Dick will present it to the Commission for review and determine who needs to pass this ordinance. He will report back at the May meeting.
The moratorium on road name changes and the application for name change was reviewed. Motion by Bill to approve these documents as presented. Seconded by Dave. Motion carried 6-0.
The next meeting will be May 5th, 2008 at 7:00 PM. Motion by Bill to adjourn. Seconded by Vern. Motion carried 6-0. Meeting adjourned.