2008 Mintutes
JANUARY 2008
MEETING WAS CALLED TO ORDER BY PRESIDENT MIKE SHAFFER.
MINUTES WERE DISTRIBUTED PRIOR TO START OF MEETING. DON HOLSTEN MADE THE MOTION, SECONDED BY PATTY
WILLIAMS TO ACCEPT THE MINUTES AS PRESENTED.
TREASURER'S REPORT GIVEN BY DENISE ALLEN IN THE ABSENCE OF THE TREASURER. THE 2 $5,000 CDs WERE
TRANSFERRED TO THE CHECKING ACCOUNT, RECEIVED $689.22 INTEREST ON THE CDs, RECEIVED $2.67 INTEREST ON
CHECKING ACCOUNT FOR AN ENDING BALANCE OF $18,914.14. LONNY WARE MADE THE MOTION, SECONDED BY JOE
CREE TO ACCEPT THE TREASURER'S REPORT AS PRESENTED.
COMMITTEE REPORTS:
OES: NOT PRESENT.
EMMCO: NEW WEBSITE IS UP. CHECK IT OUT AND LET US KNOW WHAT YOU THINK ABOUT IT.
2008 SYMPOSIUM (MARCH 6-9) WILL BE MASH THEME.
RADIO: NOT PRESENT
MMC: THE PROXIMITY CARDS ARE ALMOST DONE. THEY SHOULD PROBABLY BE DONE THIS COMING WEEK. 2
PROXIMITY CARDS WILL BE ISSUED TO EACH AMBULANCE. ALL STROKE PATIENTS NEED "RANKIN SCALE". YOU NEED
TO GET MORE HISTORY FROM FAMILY. WHAT WAS PATIENT LIKE BEFORE STROKE HAPPENED? WHAT HAS CHANGED
ABOUT THE PATIENT SINCE THE STROKE?
UPMC: CLASSES HAVE BEEN MOVED TO WELLNESS CENTER.
GATOR: A DISCUSSION WAS HELD. WHATEVER WE ARE GONNA DO NEEDS TO HAPPEN SOON. DEPTS WILL SOON BE
WANTING TO USED THE VEHICLE.
TRAINING:
1/28 - EMT CLASS AT CENTERVILLE STARTS (MONDAYS/THURSDAYS)
1/29 - DOCUMENTATION @TOWNVILLE 6PM
1/30 & 31 - ACLS @MMC
2/26 - PALS RENEWAL @UPMC WELLNESS CENTER
OLD BUSINESS:
DISCUSSION OF CDs TABLED UNTIL NEXT MONTH. DISCUSSION HELD REGARDING WEBPAGE. NOVEMBER & DECEMBER
MINUTES AND 2008 MEETING SCHEDULE HAVE NOT BEEN POSTED. DENISE SENT HER AN EMAIL ASKING IF SHE WAS
GOING TO CONTINUE TO MAINTAIN WEBPAGE. ERIC HENRY MADE THE MOTION, SECONDED BY LARRY GRAY FOR
SECRETARY TO SEND DARCY A CERTIFIED LETTER WITH READ RECEIPT.
NEW BUSINESS:
THE GATOR ISSUE WAS DISCUSSED AGAIN. NEITHER THE DRIVER NOR THE PATIENT IS PROTECTED FROM RAIN. WE
NEED TO DECIDE WHAT WE ARE GOING TO DO SOON. MAYBE TRADE GATOR IN TOWARDS KUBOTA AND HAVE TRAILER
REMANUFACTURED TO FIT KUBOTA. ERIC WILL SEE TOM ABOUT WHAT CAN BE DONE TO THE CURRENT TRAILER TO
ACCOMODATE A KUBOTA. FEBRUARY MEETING WILL BE TARGET DATE TO DECIDE WHAT WE ARE GOING TO DO WITH
GATOR/TRAILER.
ERIC PROPOSED PRICES FOR 5 YEAR FAIR CONTRACT AS FOLLOWS: 2008 - $4,437.65; 2009 -$4,498.55; 2010 - $4,580.97;
2011 - $4,686.05; AND 2012 - $4,815.30. LONNY WARE MADE THE MOTION, SECONDED BY GENE CALVERT FOR ERIC TO
PRESENT NEW 5 YEAR CONTRACT TO FAIR BOARD WITH PRICES AS PROPOSED. BOOIE SUGGESTED THAT SECRETARY
REEMAIL MEETING SCHEDULE OUT.
NEXT MONTH'S MEETING WILL BE HELD AT JAMESTOWN CLUB ON WEDNESDAY, FEBRUARY 13TH AT 7 PM.
ERIC HENRY MADE THE MOTION, SECONDED BY DON HOLSTEN TO ADJOURN THE MEETING.
CHICKEN WINGS AND PIZZA WERE EATEN AFTER THE MEETING. THANK YOU TO MEADVILLE MEDICAL CENTER FOR THE
CHICKEN WINGS AND PIZZA.
DENISE ALLEN, SECRETARY
___________________________________________________________________________________________________________
FEBRUARY 13, 2008
MEETING AT JAMESTOWN CLUB
THE REGULAR MONTHLY MEETING WAS CALLED TO ORDER BY PRESIDENT MIKE SHAFFER.
INTRODUCTIONS OF THOSE IN ATTENDANCE WERE CONDUCTED.
MINUTES WERE DISTRIBUTED PRIOR TO START OF MEETING. GENE CALVERT MADE A MOTION, SECONDED BY DON
HOLSTEN TO ACCEPT THE MINUTES AS PRESENTED.
TREASURER'S REPORT WAS GIVEN. WE RECEIVED INTEREST INCOME IN THE AMOUNT OF $4.34 FOR AN ENDING
BALANCE OF $18,918.48. LARRY GRAY MADE A MOTION, SECONDED BY BRYAN ROBISA TO ACCEPT THE TREASURER'S
REPORT AS GIVEN.
COMMITTEE REPORTS:
OES: KEVIN GAVE REPORT FOR GREG. THE SOLICITOR ISN'T COMFORTABLE WITH NOT DISPATCHING AN
AMBULANCE FOR AN OBVIOUS DOA. CURRENTLY THE AMBULANCE SERVICE AND THE CORORNER ARE BEING
DISPATCHED AT THE SAME TIME. RADIO COMMITTEE HAD A MEETING. AS OF MARCH 1ST WE WILL BE CONDUCTING
A PILOT PROGRAM. THERE WILL BE ONE BEEP FOR A NEW DISPATCH AND 3-5 BEEPS FOR A STRUCTURE FIRE. THIS
PROCEDURE WILL BE FOR 90 DAYS. ALL DEPARTMENTS ARE USING THE NUMBERING SYSTEM. AS OF MARCH 1ST,
AFTER DEPARTMENT HAS ACKNOWLEDGED THE CALL, COUNTY WILL BE USING ALL NUMBERS FOR OFFICERS AND
VEHICLES. AFTER ACKNOWLEDGING THE CALL, DISPATCH WILL INFORM THE DEPARTMENT THAT PSP HAS BEEN
DISPATCHED. NEW EQUIPMENT FROM HOMELAND SECURITY WILL BE INSTALLED APRIL 1ST. THE NEW SYSTEM WILL
CALL ALL PEOPLE THAT ARE LOCATED WITHIN THE AREA OF AN EVENT TELLING THEM TO EVACUATE THE AREA.
RADIO: KEVIN GAVE REPORT
UPMC: AL BOLAND WAS PRESENT. THE PROXIMITY CARDS ARE OUT. UPCOMING TRAINING CLASSES ARE CADAVOR
LAB AT SHENANGO AND BASIC DISASTER LIFE SUPPORT AT GREENVILLE.
EMMCO: AL BOLAND STATED THERE WAS NOTHING TO REPORT
MMC: TODD WAS NOT PRESENT.
GATOR: JOHN GAVE REPORT ON A POLARIS FROM STRET TRACK N TRAIL. A DISCUSSION FOLLOWED. THE SUBJECT
WAS TABLED UNTIL NEXT MONTH DUE TO ABSENCE OF ERIC.
TRAINING: TOWNVILLE WILL BE HAVING SOME UPCOMING CON ED CLASSES.
OLD BUSINESS:
A DISCUSSION WAS HELD REGARDING THE CDs. IT WAS DECIDED THAT WE NOT TIE UP MONEY UNTIL WE DECIDE WHAT
WE ARE DOING FOR A VEHICLE. CURRENTLY RATES ARE NOT VERY GOOD. GENE WILL GET INFORMATION ON RATES
FOR NEXT MEETING. CURRENTLY THE WEBPAGE IS WORKING GOOD. DENISE IS HAPPY WITH THE WAY THINGS ARE
BEING PUT ON WEB.
NEW BUSINESS: NONE
NEXT MEETING WILL BE HELD AT BLOOMFIELD FIREHALL ON MARCH 12TH AT 7 PM.
GENE CALVERT MADE A MOTION, SECONDED BY DON HOLSTEN TO ADJOURN AT 7:35 PM.
A DELICIOUS MEAL WAS PROVIDED AFTER THE MEETING. THANK YOU.
DENISE ALLEN, SECRETARY
___________________________________________________________________________________________________________
MARCH 12, 2008 MEETING
BLOOMFIELD FIREHALL
A MEAL WAS PROVIDED PRIOR TO THE START OF THE MEETING. THANK YOU BLOOMFIELD FOR THE MEAL.
THE MEETING WAS CALLED TO ORDER BY PRESIDENT MIKE SHAFFER AT 7:05 PM. AN INTRODUCTION OF THOSE
PRESENT WAS HELD. MINUTES WERE DISTRIBUTED PRIOR TO THE START OF THE MEETING. DAVE HOOGSTADT, JR
MADE THE MOTION, SECONDED BY DAN BRESEE TO ACCEPT THE MINUTES.
TREASURER'S REPORT WAS GIVEN. WE RECEIVED $100 IN MEMBERSHIPS AND $4.07 IN INTEREST FOR AN ENDING
BALANCE OF $18,969.55. LONNY WARE MADE THE MOTION, SECONDED BY DON HOLSTEN TO ACCEPT THE TREASURER'S
REPORT AS PRESENTED.
COMMITTEE REPORTS:
OES: ON MARCH 1ST THE NEW DISPATCH PROCEDURE WAS IMPLEMENTED ON A 90-DAY TRIAL PERIOD. THE WEATHER
EXERCISE WILL BE HELD ON MARCH 13TH AT 9 AM. ABSENSE OF DON BOVARD NOTED.
RADIO: WHEN MAKING ANNOUNCEMENTS FROM YOUR DEPARTMENT THAT ARE NON-EMERGENCY USE THE TALKAROUND
CHANNEL. ALSO WHEN ON THE FIREGROUNDS USE THE TALKAROUND CHANNEL.
UPMC: AL BOLAND NOT PRESENT.
EMMCO: THANK YOU FOR USE OF GATOR TRAILER FOR SYMPOSIUM. 350-375 PEOPLE ATTENDED SYMPOSIUM THIS
YEAR. $2000 WAS DONATED TO MAKE-A-WISH FOUNDATION THIS YEAR. EMS WEEK WILL BE MAY 18-24. EMS
APPRECIATION DAY WILL BE JUNE 21ST AT PYMATUMING. BOOIE ASKED REGARDING THE DELETION OF PART OF THE
RYAN WHITE LAW AND THE IMPACT THAT WILL HAVE ON EMS PROVIDERS.
MMC: TODD WAS NOT PRESENT.
TRAINING: DON HOLSTEN & 2 DOCTORS ARE WORKING ON SCHEDULING OF ITLS CLASSES. TIM MITCHAM IS GOING TO
BE COLLECTING DOCUMENTATION ON PCRS TO DO A STUDY. HE IS LOOKING FOR IMPUT FROM ALL DEPARTMENTS.
GATOR: JOHN MCGLYNN GAVE A REPORT ON THE COMPARISON OF KUBOTA, KAWASAKI, JOHN DEERE AND POLARIS.
THE POLARIS IS THE STEADIER OF THE VEHICLES. YOU CAN GET AFTER-MARKET PARTS FOR THE POLARIS AND THE
KAWASAKI. ERIC ALSO DID HIS HOMEWORK AND PASSED OUT HIS FINDINGS. ERIC SUGGESTED THAT WE UPGRADE
THE GATOR. CONNEAUTVILLE CANVAS COULD MAKE THE FRAMING AND THE COVER. ERIC HENRY MADE THE MOTION,
SECONDED BY LONNY WARE TO GET QUOTES TO UPGRADE THE GATOR.
NEW BUSINESS: JANE'S HUSBAND DOES INVESTMENTS. THE WEB PAGE DISCUSSED AND DENISE IS HAPPY WITH IT
CURRENTLY. ERIC SPOKE REGARDING MEADVILLE MEDICAL CENTER AND DEPARTMENTS BEING TURNED INTO EMMCO
FOR PCR REPORTS NOT BEING RECEIVED BY THE HOSPITAL IN 24 HOURS. LETTERS GET SENT TO CHRIS HEILE FROM
MEADVILLE MEDICAL CENTER WHEN TRIPSHEETS ARE NOT RECEIVED BY MEADVILLE MEDICAL CENTER AFTER THE
24TH HOUR. CHRIS HAS TO REPORT ANY COMPLAINTS RECEIVED TO THE DEPARTMENT OF HEALTH. MAYBE THIS
GROUP NEEDS TO TAKE A STANCE ON THIS ISSUE. MIKE WILL TALK TO TODD ABOUT THIS ISSUE. THE FAX LINE IS NOT
A TRUE DEDICATED FAX LINE. THE FAX MACHINE IN THAT ROOM IS ALSO NOT SECURE. PCRs MUST BE COMPLETED
WITHIN 24 HOURS. NOTHING SAYS THAT THEY HAVE TO BE RECEIVED AT HOSPITAL WITHIN 24 HOURS.
A COMMITTEE WAS FORMED CONSISTING OF: ERIC, MIKE AND GENE. THE COMMITTEE WILL MEET WITH TODD
REGARDING THIS ISSUE. LONNY SPOKE ABOUT THE FIREMAN FROM PENNSYLVANIA RECENTLY KILLED. LONNY MADE
THE MOTION, SECONDED BY DAN BRESEE TO DONATE $100 TO THE HOLMES FAMILY SCHOLARSHIP FUND. A DISCUSSION
WAS HELD REGARDING NOT BEING ABLE TO REPROGRAM OUR AED TRAINERS. ERIC HENRY MADE THE MOTION,
SECONDED BY LONNY WARE TO PURCHASE NEW AED TRAINERS FOR ALL DEPARTMENTS THAT CURRENTLY HAVE
TRAINERS. BLOOMFIELD HAS A 3 YEAR OLD FERNO FLEX COT FOR SALE. STAT HAS SET UP ANOTHER BASE IN GROVE
CITY.
NEXT MEETING WILL BE HELD AT COCHRANTON FIREHALL ON WEDNESDAY, APRIL 9TH AT 7 PM
MOTION BY DAN BRESEE, SECONDED BY DON HOLSTEN TO ADJOURN AT 8:15 PM
___________________________________________________________________________________________________________
APRIL 9, 2008 MINUTES
COCHRANTON
A DELICIOUS MEAL WAS PROVIDED PRIOR TO START OF THE MEETING.
THE REGULAR MONTHLY MEETING WAS CALLED TO ORDER BY PRESIDENT SHAFFER. INTRODUCTION OF THOSE IN
ATTENDANCE WAS HELD. MINUTES OF PREVIOUS MEETING WERE DISTRIBUTED. GENE CALVERT MADE A MOTION,
SECONDED BY DON HOLSTEN TO ACCEPT THE MINUTES AS PRESENTED.
TREASURER'S REPORT GIVEN AS FOLLOW: RECEIVED MEMBERSHIPS TOTALLING $275.00 FOR AN ENDING BALANCE
OF $18,399.84. RON RILEY MADE A MOTION, SECONDED BY PATTY WILLIAMS TO ACCEPT THE TREASURER'S REPORT
AS GIVEN.
COMMITTEE REPORTS:
OES: JANUARY 1, 2013 WILL BE USING NARROW BAND. THE HAS BEEN A FAXING PROBLEM WITH CAD MACHINE.
RADIO: NO REPORT
UPMC: DIABETIC EMERGENCY AT TRANSFER ON 4/29; BURN CLASS AT UPMC MERCY IN MAY; ALS ASSIST CLASS
WILL BE HELD AT TRANSFER ON MAY 27TH; AND A BASIC DISASTER LIFE SUPPORT CLASS IN SEPTEMBER.
EMMCO: THERE HAVE BEEN SOME STAFFING CHANGES MADE. RESCUE TRAILERS ARE BEING RENOVATED. CPAP
CLASS AT CLAAS ON MAY 7TH AT 7 PM, EVOC AT LINESVILLE ON APRIL 26TH; ITLS RESCHEDULED FOR OCTOBER 3,
4 &5.
GATOR: SOMEONE FROM CENTERVILLE HAS OFFERED TO REDO THE FRAMEWORK ON THE GATOR. THE NEW
FRAMING WILL BE PERMANENT THEREFORE WE WILL NEED A BIGGER TRAILER. ERIC CONTACTED TOM'S AUTO IN
HYDETOWN. A CAR TRAILER TO HAUL THE GATOR WILL COSTS $5795 WITH HIM GIVING US A TRADE-IN OF $2100-$2600.
A DISCUSSION FOLLOWED. WE COULD SELL ADVERTISING LIKE WE DID ON THE OTHER TRAILER TO HELP RECOUP
SOME OF THE COST. LONNY WARE MADE A MOTION, SECONDED BY DAN BRESEE TO TRADE IN THE CURRENT
TRAILER TOWARDS THE NEW TRAILER BEING PURCHASED FROM TOM'S AUTO IN HYDETOWN.
OLD BUSINESS: ERIC AND MIKE MET WITH TODD REGARDING PCR PROBLEM. TODD HAS AGREED TO EMAIL
DEPARTMENTS WHEN PCR IS NOT RECEIVED WITHIN A REASONABLE TIME. PA TREASURY INVESTMENT CHECKING
ACCOUNTS ARE AVAILABLE FOR MUNICPAL AND NON-PROFIT AGENCIES. MIKE TALKED WITH MEDTRONICS AND WILL
HAVE MORE INFORMATION FOR NEXT MEETING.
NEW BUSINESS: DICK HIBBARD AND JERRY CARLESS WILL BE ATTENDING A MEETING IN HARRISBURG NEXT MONTH.
ERIC MADE A MOTION, SECONDED BY DAN BRESEE TO PAY FOR THEIR MOTEL ROOM WHILE THEY ARE IN HARRISBURG
. A DISCUSSION WAS HELD REGARDING THE DONATION OF $100 TO THE MIKE CROTTY FUND. DON BOVARD MADE A
MOTION, SECONED BY LONNY WARE TO DONATE $100 TO THE MIKE CROTTY FUND.
BILLS: NONE
NEXT MEETING WILL BE HELD ON MAY 14TH AT EMMCO AT 7 PM.
___________________________________________________________________________________________________________
MAY 14, 2008 AT EMMCO WEST
A DELICIOUS MEAL WAS PROVIDED PRIOR TO START OF THE MEETING.
THE REGULAR MONTHLY MEETING WAS CALLED TO ORDER BY PRESIDENT SHAFFER AT 7:10 PM. EVERYONE IN
ATTENDANCE INTRODUCED THEMSELVES. MINUTES OF PREVIOUS MEETING WERE DISTRIBUTED. BOOIE KALKBRENNER
MADE THE MOTION, SECONDED BY DICK HIBBARD TO ACCEPT THE MINUTES AS PRESENTED
TREASURER'S REPORT GIVEN AS FOLLOWS: RECEIVED $100 IN MEMBERSHIPS AND $4.09 IN INTEREST FOR AN ENDING
BALANCE OF $18,505.98. CORRY FENTON MADE THE MOTION, SECONDED BY ERIC HENRY TO ACCEPT THE
TREASURER'S REPORT AS GIVEN.
COMMITTEE REPORTS:
OES: NEW 2008 EMERGENCY RESPONSE GUIDES WILL BE DISTRIBUTED AT END OF MEETING.
RADIO: NO REPORT
UPMC: AL BROUGHT EMS WEEK PRESENTS FOR THOSE IN ATTENDANCE.
MMC: SARAH MATTOCKS WAS REPRESENTING MMC.
EMMCO: SHEETZ IN 6 STATES WILL BE GIVING FREE COFFEE OR SOFT DRINK TO THOSE IN UNIFORM ON MAY 21ST.
EMS BREAKFAST AT CROSS CREEK RESORT ON FRIDAY, MAY 23. J R HENRY WILL BE THE GUEST SPEAKER. EMS
APPRECIATION DAY WILL BE HELD ON SATURDAY, JUNE 21ST AT PYMATUMING STATE PARK. EMS LEADERS OF
TOMORROW LECTURE SERIES FEATURING JAY FITCH WILL BE HELD ON MAY 31 AT MERCYHURST. DOUG WOLFBERG
WILL BE FEATURED SPEAKER AT EMS LEADERS OF TOMORROW LECTURE SERIES ON JUNE 11TH IN WARREN
COUNTY. THE NEW EMS ACT COULD POSSIBLY BE INTRODUCED INTOT HE HOUSE NEXT THURSDAY. THE EMS BIKE RIDE
WIL BE GOING THROUGH PENNSYLVANIA. JANE WISHED EVERYONE A "HAPPY EMS WEEK". JOHN LEFT PEDIACTRIC
STETHOSCOPES FOR ALL AMBULANCES, ONE PER UNIT.
GATOR: THE GATOR HAS NEW STEP AND FRAMEWORK SHOULD BE COMPLETED THIS WEEK. THE NEW TRAILER IS IN AT
TOM'S. THE NEW TRAILER COULD POSSIBLY BE PICKED UP TOMORROW OR NEXT DAY. TOM IS GIVING $1800-$2100 FOR
A TRADE-IN. WE WILL BE ABLE TO SELL ADVERTISING SPACES ON TRAILER TO HELP PAY FOR TRAILER. ERIC WILL
EMAIL DENISE WITH PRICES FOR HER TO FORWARD OUT TO DEPARTMENTS.
OLD BUSINESS: THE INVESTMENTS WILL BE TABLED.
NEW BUSINESS: MIKE IS WAITING FOR A FINAL PRICE ON AED TRAINERS. DON BOVARD PRESENTED A ROUNDTABLE
DISCUSSION LAST NIGHT AT SAEGERTOWN. DON ATTENDED A N/W DISASTER CONFERENCE AT PENN STATE BEHEND
ON MAY 3 & 4. ERIC STATED THAT OSHA VISITED MAAS. OSHA CAN COME TO YOUR DEPARTMENT ANYTIME AND CHECK
YOUR INFECTIOUS DISEASE CONTROL PLAN. A DISCUSSION WAS HELD REGARDING THE PRE-ALERT OES HAS BEEN
DOING PRIOR TO DISPATCHING FIRE & EMS. A ROLLCALL OF THE DEPARTMENTS IN ATTENDANCE WAS HELD REGARDING
KEEPING OF THE PRE-ALERT SYSTEM. THERE WAS 2 NO VOTES, I ABSTAIN, AND THE REST OF THE VOTES WERE
YESES. ERIC HENRY MADE THE MOTION, SECONDED BY DENISE ALLEN TO GO TO THE RADIO COMMITTEE
RECOMMENDING THAT FOR THE BEST INTEREST OF THE COUNTY THAT EMERGENCIES NOT BE SIMULCASTED ACROSS
ENTIRE COUNTY. CLAAS IS HAVING TROUBLE WITH AVL. IT IS KEYING UP IN MIDDLE OF CONVERSATION. STAT IS HAVING
THEIR ONLINE RAFFLE. TO REGISTER FOR THE RAFFLE GO TO www.statmedevac.com.
TRAINING:
SCHOOL BUS PATIENT CARE @ CLAAS ON 7/10 AT 6 PM;
STROKE CLASS @ CLAAS ON 8/8 AT 6 PM;
LANDING ZONE W/STAT @ TOWNVILLE ON 5/27 AT 7 PM;
THE AUTISTIC PATIENT @ TOWNVILLE SOMETIME IN JUNE.
BILLS:
POST OFFICE BOX RENTAL $38.00
TOM'S AUTO $63.99 (NEW GATOR BATTERY)
LONNY WARE MADE THE MOTION, SECONDED BY DAN BRESEE TO PAY BILLS AS PRESENTED.
NEXT MEETING WILL BE HELD AT TOWNVILLE ON JUNE 11TH AT 7 PM.
LONNY WARE MADE THE MOTION, SECONDED BY DON BOVARD TO ADJOURN AT 7:53 PM.
__________________________________________________________________________________________________________
JUNE 11, 2008 MEETING AT TOWNVILLE
A DELICIOUS MEAL WAS PROVIDED PRIOR TO START OF MEETING.
LYNNE WALICKI & DEBBIE BACHMAN FROM TJ&S INSURANCE EXPLAINED SOME WORKMAN'S COMP ISSUES AND
DISABILITY, MEDICAL AND DENTAL BENEFITS AVAILABLE FROM THEIR INSURANCE. TJ&S WILL BE HAVING A RISK
MANAGEMENT ROUND TABLE ON WEDNESDAY, JUNE 18TH AT THEIR FACILITY IN PITTSBURGH AND EVERYONE IS INVITED
TO ATTEND.
INTRODUCTION OF THOSE IN ATTENDANCE WAS HELD.
MINUTES OF PREVIOUS MEETING WERE DISTRIBUTED. LARRY GRAY MADE A MOTION, SECONDED BY BOOIE TO ACCEPT
THE MINUTES AS PRESENTED.
TREASURER'S REPORT WAS GIVEN. WE RECEIVED $3.95 IN INTEREST FOR AN ENDING BALANCE OF $14,326.79. ERIC
HENRY MADE THE MOTION, SECONDED BY B. ROBISON TO ACCEPT THE TREASURER'S REPORT AS PRESENTED.
COMMITTEE REPORTS:
OES: NOT PRESENT
RADIO: NOT PRESENT
UPMC: UPCOMING TRAINING: TRAUMA BURNS @UPMC-HORIZON ON JULY 8TH; BASIC DISASTER LIFE SUPPORT
AT UPMC-SHENANGO ON SEPTEMBER 19.
MMC: NOT PRESENT
EMMCO: NOT PRESENT
GATOR: SHOULD BE DONE SOON.
AED TRAINERS: A PRICE QUOTE OF $275@ WAS RECEIVED. ALL DEPARTMENTS TURNING IN THE SERIAL NUMBER
OF THE OLD TRAINER CAN PURCHASE THE TRAINERS FOR $199. IF WE ORDER 12 OR MORE WE COULD GET A
BETTER PRICE BREAK. ERIC HENRY MADE A MOTION, SECONDED BY DON HOLSTEN TO BUY AED TRAINERS
FOR THE DEPARTMENTS IN GOOD STANDING THAT CURRENTLY HAVE AEDs AND REIMBURSE THE DEPARTMENTS
THAT HAVE ALREADY PURCHASED NEW TRAINERS. DENISE WILL CONTACT DEPARTMENTS TO GET SERIAL
NUMBERS AND CALL MIKE WITH THE NUMBERS.
TRAILER: THE TRAILER COST $3,979.10 TO PURCHASE. ERIC SOLD ADVERTISING SPOTS ON THE TRAILER. WE
SHOULD RECEIVE $4,275 FOR THE ADVERTISING SPOTS THAT WERE SOLD. THERE IS STILL 1 FT X 3 FT SPOTS
AVAILABLE FOR ADVERTISING ON THE TRAILER. DEPARTMENT NAMES WILL BE ON THE FRONT OF THE TRAILER.
SIGNS BY RENEE DID THE GRAPHICS ON THE TRAILER. THE BILL FOR THE GRAPHICS WILL BE $1,955.00. ERIC
HENRY MADE A MOTION, SECONDED BY DON HOLSTEN TO PAY THE BILL FOR THE GRAPHICS. THE BUSINESSES
WILL BE BILLED IDVIDUALLY FOR THEIR ADVERTISING. A DISCUSSION WAS HELD REGARDING THE RHINO LINING
FOR THE FLOOR. ERIC HENRY MADE A MOTION, SECONDED BY DENISE FOR ERIC TO FIND THE BEST PRICE FOR
THE RHINO LINING AND HAVE IT DONE.
NEW BUSINESS:
FAIR: THIS YEAR'S FAIR SCHEDULE IS POSTED ON THE WEBPAGE AND DENISE ALSO DISTRIBUTED COPIES
OF THE SCHEDULE. ALL DEPARTMENTS SHOULD SIGN UP ON THE WEBPAGE FOR THE FIRST AID STATION AND
CONCERTS UNDER "CCF".
BILLS: NONE
NEXT MEETING WILL BE HELD AT GIBSON PARK IN SUMMIT ON WEDNESDAY, JULY 9TH AT 7 PM.
BOOIE MADE THE MOTION, SECONDED BY LARRY GRAY TO ADJOURN.
___________________________________________________________________________________________________________
JULY 9, 2008
MEETING AT GIBSON PARK - SUMMIT
A DELICIOUS MEAL WAS PROVIDED PRIOR TO THE START OF THE MEETING.
AN INTRODUCTION OF THOSE IN ATTENDANCE WAS HELD.
THE MINUTES WERE DISTRIBUTED PRIOR TO THE START OF THE MEETING. DAN BRESEE MADE A MOTION, SECONDED BY
RON RILEY TO ACCEPT THE MINUTES AS PRESENTED.
TREASURER'S REPORT WAS GIVEN. WE RECEIVED INTEREST IN THE AMOUNT OF $3.09 FOR AN ENDING BALANCE
OF $12,374.88. BOOIE MADE A MOTION, SECONDED BY DAN BRESEE TO ACCEPT THE TREASURER'S REPORT AS GIVEN.
COMMITTEE REPORTS:
RADIO: GOVT SOUTH IS UP AND WORKING. HOPEFULLY THE WILL ELIMINATE 99% OF THE DEAD SPOTS IN COCHRANTON.
WHEN THE GATOR IS OUT OF SERVICE, 911 MUST BE NOTIFIED.
OES: NOT PRESENT
UPMC: AL REMINDED ABOUT UPCOMING CON-ED CLASSES.
MMC: SARA STATED THAT THEY HAVE APPLIED FOR LEVEL 3 TRAUMA CENTER STATUS.
GATOR: GOING TO TOWNVILLE THIS WEEKEND.
AED TRAINERS: GET SERIAL NUMBERS TO DENISE.
TRAILER: TRAILER IS AT LINE X BEING RHINO LINED.
FAIR: RON HAS CAMPER LINED UP. WE WILL BE WEARING SAME SHIRTS AS LAST YEAR.
GATOR: THE GUY THAT STARTED REFABING THE GATOR DID NOT FINISH THE JOB. RICK TOOK THE GATOR TO MOODY
WELDING TO HAVE THE WORK DONE. IT WILL COST $225 TO HAVE FRAMEWORK REDONE. A DISCUSSION FOLLOWED.
GENE CALVERT MADE A MOTION, SECONDED BY LONNY TO PAY THE $225 TO HAVE FRAMEWORK REDONE AND ALSO
TO HAVE THE CANVAS REDONE BEFORE THE FAIR.
EMMCO: EMSOP FUNDING OUT TO SERVICES. JANE WILL BE AT THE FAIR ON TUESDAY AND THURSDAY.
TRAINING: 7/28 - IO AT CLAAS @6:30; ALS 3 REFRESHER CON-ED SERIES WILL BEGIN ON SEPT. 9; RECOGNITION AND
REPORTING OF CHILD ABUSE ON SEPT 24 AT CLAAS; CPR INSTRUCTOR CLASS @CAVAS ON SEPT 27/28; ITLS CLASS OCT
3,4,5 AT CLAAS; PEP CLASS @ CLAAS ON DEC 13.
NEW BUSINESS: ECI LEAVING THE CITY OF MEADVILLE ON SEPTEMBER 29 AT MIDNIGHT. MEADVILLE AREA AMBULANCE
SERVICE ASSURES US THIS TRANSITION WILL BE SEAMLESS. MEADVILLE AREA AMBULANCE SERVICE WILL BE THE
ONLY ALS IN MEADVILLE.
A DISCUSSION WAS HELD REGARDING MISC SUPPLIES NEEDED FOR THE FIRST AID BUILDING. DON HOLSTEN MADE A
MOTION, SECONDED BY LONNIE FOR DENISE TO PURCHASE NECESSARY SUPPLIES AS NEEDED.
NEXT MEETING WILL BE HELD AT THE FAIRGROUNDS ON WEDNESDAY, AUGUST 13TH AT 7 PM. STAT WILL PROVIDE
THE MEAT EVERYONE ELSE BRING A DISH.
___________________________________________________________________________________________________________
Crawford County Fair Coverage during this Month.
___________________________________________________________________________________________________________
SEPTEMBER 10, 2008
MEETING AT LINESVILLE STATION 2
THE REGULAR MONTHLY MEETING WAS CALLED TO ORDER BY PRESIDENT SHAFFER AT 7:13 PM. AN INTRODUCTION OF
THOSE IN ATTENDANCE WAS HELD.
THE MINUTES OF THE PREVIOUS MEETING WERE DISTRIBUTED PRIOR TO START OF MEETING. DON HOLSTEN MADE THE
MOTION, SECONDED BY GENE CALVERT TO ACCEPT THE MINUTES AS PRESENTED.
TREASURER'R REPORT WAS GIVEN AS FOLLOWS: RECEIVED ADVERTISING INCOME OF $5,575.00 AND INTEREST OF
$2.64 FOR AN ENDING BALANCE OF $15,390.02. LONNY WARE MADE THE MOTION, SECONDED BY DAN BRESEE TO
ACCEPT THE TREASURER'S REPORT AS GIVEN.
COMMITTEE REPORTS:
OES: GREAT JOB @ FAIR. ECI WILL BE LEAVING THE CITY OF MEADVILLE ON SEPTEMBER 28TH AT MIDNIGHT. THAT WILL
BE ONE LESS QUESTION FOR DISPATCHERS TO ASK CALLERS SINCE THERE WILL ONLY BE ONE AMBULANCE SERVICE
IN THE CITY OF MEADVILLE. ERIC HENRY MADE THE MOTION, SECONDED BY DAN BRESEE FOR OES TO NO LONGER
ASK CALLERS IF THEY HAVE A PREFERENCE IN AMBULANCE SERVICES STARTING JULY 1, 2009. WE NOW HAVE 3 ATVs
AVAILABLE IN THE COUNTY, AS ERIC HAS PURCHASED A KUBOTA. THE NEW TOWER IS WORKING BETTER.
UPMC: AL WAS NOT PRESENT. ANY ISSUES SHOULD BE DIRECTED TO DON HOLSTEN.
MMC: SARA NOT PRESENT. ANY DEPARTMENTS WITH ISSUES REGARDING MMC SHOULD BE EMAILED TO SARA.
BLOOMFIELD HAS NOT RECEIVED THE NEW ER ENTRANCE CARDS. THE DEMOGRAPHIC SHEETS ARE NOT BEING FAXED
TO DEPARTMENTS IN A TIMELY MANNER. EQUIPMENT THAT HAS BEEN LEFT AT HOSPITAL OVER ONE WEEK IS BEING
RETURNED BLOODY.
GATOR: NONE
TRAILER: NONE
FAIR: ERIC WILL WAIT UNTIL NEW BUSINESS.
EMMCO: THERE WILL BE UPCOMING CPR REFRESHER CLASSES HELD, NEW PROTOCOL ROLLOUT, CISM CLASSES,
INSTRUCTOR CLASSES AND PERC FLIERS ARE AVAILABLE. AS OF MONDAY, PHOTO ID EMT CARDS CAN BE DONE AT
EMMCO OFFICE BETWEEN THE HOURS OF 8 AM - 4:30 PM. 2009 SYMPOSIUM MEETINGS ARE BEING SET UP. MELISSA
AND MICHELLE WERE IN LOUISIANA FOR 2 WEEKS AND CHRIS LEFT TODAY FOR LOUISIANA.
TRAINING: SUSPECTED CHILD ABUSE AND NEGLECT CLASS WILL BE HELD AT CLAAS ON 9/24; CON-ED REFRESHER
CLASS HAS STARTED; ITLS CLASS AT CLAAS ON 10/3, 4, & 5.
A BREAK WAS TAKEN TO EAT THE FOOD PREPARED BY LINESVILLE.
THE MEETING RECONVENED AT 7:55 PM.
OLD BUSINESS: ERIC STATED THAT STRIKETEAM MEMBERS IN CRAWFORD COUNTY CONSIST OF MEADVILLE, CLAAS
AND CAVAS. MAYBE VEMSACC COULD CREATE TEAM TO HAVE A POOL OF MORE MEMBERS. ERIC WILL TALK TO BILL
REGARDING THE LEGISTIC OF SUCH. CRAWFORD COUNTY TEAMS HAVE BEEN DEPLOYED 4 TIMES SINCE THE
STRIKETEAM HAS BEEN STARTED. MADEIRA STATED THAT CLAAS WOULD BE SUPPORTIVE OF SUCH AN ARRANGEMENT.
A DISCUSSION FOLLOWED. ERIC WILL TALK TO BILL AND GET MORE INFORMATION FOR NEXT MONTH'S MEETING. WE
HAD ANOTHER SUCCESSFUL YEAR AT THE FAIR. WE DID NOT TREAT AS MANY PATIENTS THIS YEAR AS IN PAST YEARS.
ERIC FEELS THAT MAYBE WE SHOULD SET-UP A BUDGET AND TURN OVER SOME OF THE MONEY. WE COULD BRING IN
SPEAKERS OR POSSIBLY SPONSOR PEOPLE TO TAKE EMT CLASS. A COMMITTEE WAS SET-UP CONSISTING OF ERIC,
DENISE AND JANE. ON WEDNESDAY OF THE FAIR, STAT APPROACHED DIFFERENTLY AND OVERFLEW SEVERAL OF THE
BOOTHS. ALL ISSUES WITH THE VENDERS AND THE FAIR BOARD HAVE BEEN RESOLVED. THERE HAS BEEN NO
ADVERTISING DONE IN TWO YEARS FOR ADS ON THE FIRST AID BUILDING. LONNY WILL BE IN CHARGE OF ADVERTISING
ON THE FIRST AID STATION. THE PORTRAIT GUY ACROSS FROM THE FIRST AID STATION HAS DONATED A PAINTING FOR
US TO RAFFLE OFF FOR NEXT YEAR'S FAIR. LENA MILLER COOKED FOOD FOR THE WORKERS AT THE FIRST AID
STATION 6 OF THE 8 NIGHTS OF THE FAIR. A DISCUSSION WAS HELD REGARDING GIVING LENA A DONATION FOR THE
FOOD. ERIC HENRY MADE THE MOTION, SECONDED BY LONNY WARE TO GIVE LENA $500 FOR THE FOOD SHE
PREPARED.
NEXT MEETING WILL BE HELD AT FELLOWS CLUB ON NOVEMBER 8TH AT 7 PM
MEETING WAS ADJOURNED AT 8:43 PM.
DENISE ALLEN, SECRETARY
___________________________________________________________________________________________________________
NOVEMBER 12, 2008
MEETING @ CLAAS
A MEAL WAS PROVIDED PRIOR TO THE START OF THE MEETING.
THE REGULAR MONTHLY MEETING OF THE VOLUNTEER EMS ALLIANCE OF CRAWFORD COUNTY WAS CALLED TO ORDER
BY PRESIDENT SHAFFER. INTRODUCTIONS OF THOSE IN ATTENDANCE WERE HELD. MINUTES WERE DISTRIBUTED PRIOR
TO THE START OF THE MEETING. GENE CALVERT MADE A MOTION, SECONDED BY LARRY GRAY TO ACCEPT THE
MINUTES AS PRESENTED.
TREASURER'S REPORT WAS GIVEN AS FOLLOWS: WE RECEIVED $3.52 IN INTEREST INCOME FOR AN ENDING BALANCE
OF $14,836.61. MADEIRA MADE THE MOTION, SECONDED BY LARRY GRAY TO ACCEPT THE TREASURER'S REPORT AS
GIVEN.
COMMITTEE REPORTS:
OES: NOTHING TO REPORT
UPMC: AL NOT PRESENT BUT HAD EMAILED DENISE TO REMIND EVERYONE THAT THERE WILL BE A BURN CLASS HELD
ON DECEMBER 3 @UPMC HORIZON STARTING AT 6:30 PM.
MMC: SARA HAD NOTHING TO REPORT. TODD STATED THAT PCRs NEED TO BE DONE IN A TIMELIER MANNER. PCRs ARE
AN IMPORTANT PART OF PATIENT'S CHARTS. IT IS POSSIBLE FOR HOSPITAL TO GET PCR DIRECTLY FROM EMS CHARTS.
THE PREHOSPITAL FORMS ARE TO BE LEFT AT HOSPITAL UPON TRANSFERRING PATIENT CARE. RON SPOKE REGARDING
A RECENT INCIDENT THAT TRANSPIRED BETWEEN HIS SERVICE AND ANOTHER SERVICE.
EMMCO: JANE UNABLE TO ATTEND SO CHRIS IS FILLING IN FOR HER. CHRIS STATED THAT HE AND TODD HAD RECENTLY
SAT DOWN TO DISCUSS THE PCR PROBLEM. 2009 SYMPOSIUM THEME WILL BE "HILLBILLY HEAVEN"
FAIR: ERIC NOT PRESENT. THE CHECK FROM THE FAIR BOARD HAS NOT BEEN RECEIVED YET. MIKE WILL CHECK INTO
THIS.
TRAINING:
PRIMARY/SECONDARY ASSESSMENTS 11/20 @ MMC
ALS PROTOCOL 11/20 @ CLAAS
BLS PEPS 12/13 @CLAAS
HAZ MAT OPS REFRESHER 12/9 @ VENANGO
GUEST SPEAKERS: ERIC NOT PRESENT
ADVERTISING: LONNY WAITING TIL SPRING
RADIO: NOTHING TO REPORT
EPI PEN: MADEIRA SPOKE WITH THE ONE COMPANY AND THEY DO NOT DO THE EXCHANGE PROGRAM ANY LONGER.
OLD BUSINESS: NONE
NEW BUSINESS: 2009 MEETING SCHEDULE IS BEING PASSED AROUND. BLOOMFIELD WILL BE HAVING THEIR GUN
RAFFLE ON NOVEMBER 15TH. COCHRANTON WILL BE HAVING THEIR FEATHER PARTY ON NOVEMBER 29TH. LINESVILLE
WILL BE HAVING A SPECIAL BINGO ON NOVEMBER 15TH. JAMESTOWN WILL BE HAVING A CHRISTMAS AUCTION ON
NOVEMBER 15TH.
NEXT MEETING WILL BE HELD ON DECEMBER 10TH AT WEST MEAD 1 CO-HOSTED BY MEADVILLE AMBULANCE.
DAN BRESEE MADE THE MOTION, SECONDED BY GENE CALVERT TO ADJOURN AT 8:05 PM.
___________________________________________________________________________________________________________
NOVEMBER 14, 2007
MEETING AT CLAAS
A MEAL WAS PROVIDED PRIOR TO THE START OF THE MEETING.
MINUTES OF PREVIOUS MEETING WERE DISTRIBUTED. DICK HIBBARD MADE A MOTION, SECONDED BY LARRY GRAY
TO ACCEPT THE MINUTES WITH THE FOLLOWING CORRECTIONS: JANE IS IN CHARGE OF EDUCATION NOT MARTIN
CARNEY AS STATED, DR RISAVI NAME CORRECTION, SHOULD BE DRIVER NOT DRIVED, AND CLASS AT TOWNVILLE
STARTS AT 6 PM.
TREASURER'S REPORT GIVEN AS FOLLOWS:
NO EXPENSES TO REPORT, RECEIVED $2.13 INTEREST FOR AN ENDING BALANCE OF $8,577.73. BOOIE KALKBRENNER
MADE A MOTION, SECONDED BY DAN BRESEE TO ACCEPT THE TREASURER'S REPORT AS GIVEN.
COMMITTEE REPORTS:
FAIR: THE COMMITTEE HAS NOT MET YET.
OES: NOTHING FROM OES TO REPORT
EMMCO: ABL ARE IN RIGS, SHOULD BE GETTING DATA BACK SOON. 2008 SYMPOSIUM WILL BE HELD ON MARCH 6, 7,
AND 8. SOMEONE FROM DISNEY HAS BEEN SECURED TO DO EMS DISNEY. THERE IS AN INSTRUCTOR CLASS STARTING
IN JANUARY 2008.
RADIO: NOTHING TO REPORT
UPMC: NOTHING TO REPORT
GATOR: IN COCHRANTON
OLD BUSINESS: THE GATOR/TRAILER ISSUE WAS DISCUSSED AGAIN. THE COMMITTEE WILL MEET AFTER THE MEETING.
RICK ASKED IF ANY MEMBER DEPARTMENT WAS INTERESTED IN PURCHASING THE GATOR. RICK HAS AN OFFER FROM
AN INDIVIDUAL TO PURCHASE THE GATOR AND TRAILER FOR $100 MORE THAN TRADE-IN OFFERS MADE. POSSIBLY GET
OTHER PRICES. DICK DIDN'T GET A CHANCE TO GET A PRICE ON A PROJECTOR, WILL HAVE BY NEXT MEETING.
NEW BUSINESS: 2008 VEMSACC MEETING SCHEDULE COMING AROUND ROOM. DEPARTMENTS SHOULD SIGN UP FOR
THE MONTH YOUR DEPARTMENT WOULD LIKE TO HOST THE MEETING. THE TRAINING INSTITUTES MEET IN APRIL AND THE
SCHEDULE FOR THE TEST DATES ARE FIGURED OUT THEN. THESE DATES ARE SET-UP 1 YEAR IN ADVANCE. THERE
NEEDS TO BE MORE COMMUNICATION BETWEEN THE INSTRUCTORS AND THE TRAINING INSTITUTES. IT WAS SUGGESTED
THAT MAYBE A LETTER BE SENT TO THE REGION REGARDING THE TRAINGING EQUIPMENT AND OTHER PROBLEMS
INSTRUCTORS ARE ENCOUNTERING. JANE STATED THAT THERE IS A CHAIN THAT NEEDS TO BE FOLLOWED. A
DISCUSSION FOLLOWED. INSTRUCTORS RECEIVING INAPPROPRIATE EQUIPMENT NEED TO DOCUMENT THESE FINDINGS
PRIOR TO START OF CLASS. IT WAS DISCUSSED THAT WE INVITE COLLEGE REPRESENTATIVES TO NEXT MONTH'S
MEETING. THE SECRETARY WILL SEND A LETTER TO JILL OBLAK
AT CCAC INVITING HER TO NEXT MONTH'S MEETING. ERIC HENRY MADE A MOTION, SECONDED BY DON HOLSTEN TO
DONATE $100 TO COCHRANTON AMBULANCE IN MEMORY OF FRANK GEHRES AND $100 TO CAVAS IN MEMORY OF
JULIUS RUSSELL. THE GATOR HAS BEEN HAULED A TOTAL OF 265 MILES THIS YEAR. ERIC HENRY MADE A MOTION,
SECONDED BY DAN BRESEE TO PAY RICK ALLEN $128.53 (265 MILES @48.5CENTS). ERIC COMMENDED COCHRANTON
VFD FOR THEIR FUNERAL PROCESSION. ERIC STATED THAT HE WOULD LIKE TO SEE VEMSACC FORM AN EMS COLOR
GUARD. A DISCUSSION FOLLOWED. ERIC WILL BRING MORE INFORMATION TO NEXT MONTH'S MEETING.
TRAINING:
1ST RESPONDER CLASS @ BLOOMFIELD ON DECEMBER 8TH & 9TH
EMT CLASS @ CENTERVILLE IN JANUARY
STROKE PATIENT @ FELLOWS CLUB ON DECEMBER 18TH AT 7 PM
DOCUMENTATION @ TOWNVILLE ON JANUARY 29th at 6 PM
BLOODBORNE PATHOGENS @ CLAAS ON DECEMBER 4TH AT 630 PM
PSYCHIATRIC EMERGENCIES @ CLAAS ON DECEMBER 11TH AT 7 PM
HAZMAT R & I REFRESHER @ CLAAS ON JANUARY 8TH AT 6 PM
NEXT MEETING WILL BE HELD AT WEST MEAD 1 CO-HOSTED BY MEADVILLE AMBULANCE ON WEDNESDAY, DECEMBER
12TH AT 7 PM.
DAN BRESEE MADE A MOTION, SECONDED BY DAVE HOOGSTADT JR TO ADJOURN AT 8:20 PM.
___________________________________________________________________________________________________________
DECEMBER 10, 2008 MEETING
WEST MEAD 1 CO-HOSTED BY MEADVILLE AMBULANCE
A DELICIOUS MEAL WAS PROVIDED BY THE MILLER FAMILY PRIOR TO THE START OF THE MEETING.
SALES REPRESENTATIVES FROM PHILLIPS ELECTRONICS WERE PRESENT AND DEMONSTRATED THEIR HEART MONITOR.
MINUTES WERE DISTRIBUTED PRIOR TO START OF THE MEETING. DAN BRESEE MADE THE MOTION, SECONDED BY DON
HOLSTEN TO ACCEPT THE MINUTES AS PRESENTED.
TREASURER'S REPORT GIVEN AS FOLLOWS: RECEIVED INTEREST INCOME OF $3.38 FOR AN ENDING BALANCE OF
$14,839.99. RON RILEY MADE THE MOTION, SECONDED BY DON HOLSTEN TO ACCEPT THE TREASURER'S REPORT AS
GIVEN.
COMMITTEE REPORTS:
OES: A TRANSPORTATION COMPANY HAD BEEN INTERFERING WITH JAMESTOWN, HOPEFULLY THAT ISSUE HAS BEEN
TAKEN CARE OF. WE CURRENTLY HAVE 3 ATVs IN THE COUNTY. KEVIN WOULD LIKE TO DISPATCH ONE OF THE ATVs
INITIALLY WHEN IT HAS BEEN CONFIRMED THAT THEY WILL BE NEEDED FOR TRANSPORTATION OF A PATIENT.
UPMC: AL NOT PRESENT. DON HOLSTEN WILL REPORT ANYTHING BACK AS NEEDED.
MMC: EMSCHARTS FAX NUMBER BEING CHANGED. THE PCRs ARE NOW SARA'S RESPONSIBILITY.
EMMCO: BILL WAS IN ATTENDANCE. THERE HAS BEEN A LOT HAPPENING IN EMS. THE NEW EMS ACT WILL BE
REINTRODUCED ON JANUARY 20TH. THE NEW ROLLOUT IS AVAILABLE ON LMS. "HILLBILLY HEAVEN" WILL BE THE 2009
SYMPOSIUM THEME. WE ARE STILL DOING PHOTO IDs AT THE OFFICE.
RADIO: CALL FOR MORE MANPOWER NEEDS TO BE ON TALKAROUND CHANNEL. THE DEPARTMENTS NEED TO SPEAK
PLAIN ENGLISH WHEN TALKING WITH OES.
OLDS BUSINESS: DISCUSSION HELD REGARDING THE AED TRAINERS. DENISE STILL NEEDS LINESVILLE'S SERIAL
NUMBER FROM OLD TRAINER.
NEW BUSINESS:
GOOD OF THE ORDER: THE PRESIDENT STATED THAT DURING MEETINGS ALL PORTABLE RADIOS SHOULD BE KEPT ON
LOW VOLUME AND CELL PHONES SHOULD BE KEPT ON VIBRATE. IF YOU NEED TO ANSWER YOUR CELL PHONE,
PLEASE EXCUSE YOURSELF FROM THE ROOM. ANY ISSUES NEEDING DISCUSSED PLEASE CONTACT THE SECRETARY
TO GO ON AGENDA. IF SOMETHING ARISES URGENTLY THAT NEEDS DISCUSSED, PLEASE CONTACT SECRETARY OF
PRESIDENT PRIOR TO START OF MEETING. ANY DEPARTMENT HAVING ANY ISSUES NEEDING RESOLVED NEED TO BE
ADDRESSED BETWEEN DEPARTMENT AND NOT DURING GENERAL MEETING. ANY DEPARTMENTS NOT BEING ANY TO
RESOLVE THEIR ISSUES BETWEEN THEMSELVES CAN CONTACT THE PRESIDENT TO TRY TO HELP RESOLVE ANY
ISSUES. ELECTION OF 2009 OFFICERS WAS HELD AS FOLLOWS: DAN BRESEE MADE THE MOTION, SECONDED BY
PATTY WILLIAMS TO NOMINATE THE CURRENT SLATE OF OFFICERS. DAN BRESEE MADE THE MOTION, SECONDED BY
PATTY WILLIAMS FOR THE SECRETARY TO CAST A UNANIMOUS BALLOT FOR THE CURRENT SLATE OF OFFICERS. A
ROUND OF APPLAUSE WAS GIVEN TO THE MILLER FAMILY. ERIC EXPRESSED HIS APPRECIATION FOR WHAT ALL EMS
PERSONNEL DO.
NEXT MEETING WILL BE HELD ON JANUARY 14TH AT MEADVILLE MEDICAL CENTER AT 7 PM.
DON HOLSTEN MADE THE MOTION, SECONDED BY DAN BRESEE TO ADJOURN AT 8:15 PM
DENISE ALLEN, SECRETARY
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