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EMSA > Board Meetings > 2021 > EMSA Board of Trustees Special Meeting – January 27, 2021

EMSA Board of Trustees Special Meeting – January 27, 2021

NOTICE AND AGENDA
EMSA Board of Trustees Special Meeting
Wednesday, January 27, 2021 – 1:00 p.m.
220 W. 2nd St., Stroud, Oklahoma 74079

A Special Meeting of the Emergency Medical Services Authority will be held on Wednesday, January 27, 2021 at 1:00 p.m. at the following location:

  • Stroud City Hall, 220 W. 2nd St., Stroud, Oklahoma 74079

The public may also access the meeting by telephone at 1-877-853-5257 then enter the following meeting room ID when prompted: 816 6969 3145#, when prompted, please enter the passcode for the meeting: 3672#; or view the meeting via ZOOM video system by going to: https://us02web.zoom.us/j/81669693145?pwd=eTlpckZVR1ZGd1Yvazl6THRyNzU1QT09

The passcode for ZOOM is the same as the telephone option: 3672#

TRUSTEES APPEARING:

Chief Michael Baker
Dr. Jeffrey Goodloe
Phil Lakin
Larry McAtee
Allison Petersen
Tammy Powell
Jan Slater
Larry Stevens
Scott Vaughn
Wiley Williams
Chief Bryan Wood

Report, discussion and appropriate action, if any, on the following:

CONSENT AGENDA

  1. Approval of Board Minutes from the EMSA Board of Trustees Special Meeting dated December 16, 2020 at 1:00 p.m.

REGULAR AGENDA

  1. Chairman’s Report- Wiley Williams, Chairman of the Board
  2. President’s Report
  3. Approval and Award of Request for Proposal IT2020-0002 – The purpose of RFP was to solicit proposals from qualified vendors to get electrical repairs completed and to purchase and install emergency generator(s) for the new Oklahoma City Office.
  4. An Executive Session of the Board of Trustees, as authorized by Title 25, §307.B4 of the Oklahoma statutes, for the purpose of confidential communications with its attorneys concerning claims arising from the Contract dated as of September 25, 2013, between Emergency Medical Services Authority, an Oklahoma public trust(“EMSA”), and American Medical Response Ambulance Service, Inc. (“AMRAS”), as amended, including, but not limited to, the Complaint filed by EMSA against American Medical Response Ambulance Service, Inc. in the United States District Court for the Northern District of Oklahoma Civil Action No. 20-CV-00455-GKF-FHM, and, with the advice of its attorneys, a determination by the Board of Trustees that disclosure to the public of the communications in such Executive Session will seriously impair the ability of the Board of Trustees to process such claims and litigation in the public interest.
  5. After a return by the Board of Trustees to the public meeting, vote upon any item of business which concerns the above-described claims and is considered during the Executive Session.
  6. An Executive Session of the Board of Trustees, as authorized by Title 15 §307.B4 of the Oklahoma Statutes, for the purpose of confidential communications with its attorneys concerning a claim filed with the National Labor Relations Board against EMSA by the IAEP (14-RC-162149), Case 14-CA-271202, and, with the advice of its attorneys, a determination by the Board of Trustees that disclosure to the public of the communications in such Executive Session will seriously impair the ability of the Board of Trustees to process such claim in the public interest.
  7. After a return by the Board of Trustees to the public meeting, vote upon any item of business which concerns the above-described claim and is considered during the Executive Session.
  8. Approval of Team Member Policies and Procedures.
  9. Approval of Amendment to Purchasing Policy.
  10. Approval of Claims Resolution Policy.
  11. Approval of Amendments to Bylaws.
  12. Approval of Schedule of Events regarding the selection of an Operations Contractor.
  13. Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
  14. New Business
  15. Trustees’ Reports
  16. Next Meeting – Wednesday, January 27, 2021 at 1:00 p.m. via video/teleconference
  17. Adjourn