Lewis County Ambulance Dec 17th, 2025 Board Of Directors Meeting
Lewis County Ambulance Board of Directors
December 17th, 2025
A meeting was called to order at 5:59 PM by Chris Heimer at the Canton base. Those present were Chris Heimer, Vice President, Sierra Porter, Secretary, Donnie Martin, Marsha Allison and Martha Bogguss, administrator.
Three new additions were added to the agenda. Marsha motioned to accept the additions. Donnie seconded. Motion carried, all in favor.
Chris made the motion to approve the minutes of the November meeting, Marsha seconded. Motion carried, all in favor.
Financial Report: Financial report was reviewed. Questions were asked and answered. Sierra, seconded by Chris, moved to accept the financial report as presented. Motion carried, all in favor.
Old Business:
1. Minimum Wage: Will not take effect until the second payroll in January. Tabled for now.
2. Review of Services: The board reviewed an email from our attorney Frank regarding blood draws. Martha reported outreach to medics, with one response expressing concern. The Medical Director advised that participation could interfere with patient care. Motion by Marsha, seconded by Donnie not to assist with blood draws. Motion carried, all in favor.
3. Stryker: Discussed quote for preventative maintenance. Chris made a motion to continue services. Donnie seconded. Motion carried, all in favor.
New Business:
1. Accounts Receivable: The board reviewed information from Martha regarding 2026 Medicare deductible hold policy.
2. Maintenance Medic 2: Discussed quote regarding maintenance to Medic 2.
3. Cyber Insurance: Reviewed a cyber insurance plan. Sierra made a motion to continue with cyber insurance as in the past. Donnie seconded the motion. Motion carried, all in favor.
4. NueSynergy: The board reviewed the packet they were given from Martha
regarding nuesynergy.
5. Medical Supplies: Sherriff’s office is needing updated medic kits for their vehicles. The board discussed the cost for new bags. Donnie suggested Martin Pumping donate the bags.
6. Insurance: Discussed coverage provided under Provident Insurance. Chris made a motion to continue Provident Insurance coverage. Sierra seconded the motion. Motion carried, all in favor.
7. Medic 3: Gary’s glass is going to be repairing a rock chip in Medic 3’s windshield that was discovered by crew.
8. Remount: The board discussed financials and which medic to remount based on factors such as miles and year of vehicle.
No closed session.
Chris motioned to adjourn, seconded by Sierra. Motion carried, all in favor.
Submitted by Sierra Porter
Chris Heimer, Vice President
Sierra Porter, Secretary
The above is not the approved records. A pdf copy of the approved is record below.
