Lewis County Ambulance June 2025 Meeting (No July Meeting Held)

Lewis County Ambulance 

Lewis County Ambulance Board of Directors 
June 12th, 2025 

A meeting was called to order at 5:57 PM by John Waterman at the Canton base. Those present were John Waterman, President, Chris Heimer, Vice President, Sierra Porter, Secretary, Sarah Job, Marsha Allison and Martha Bogguss, administrator. 

2 new additions were added to the agenda. The swearing in of an existing board member based on election results was added under old business and AC bids for the Lewistown base was added in under new business. Chris made a motion to adopt the agenda. Sierra seconded. Motion carried, all in favor. 

John made a motion to approve the minutes of the May meeting. Chris seconded. Motion carried, all in favor. 

Financial Report: Financial report was reviewed. Questions were asked and answered. John, seconded by Chris, moved to accept the financial report as presented. Motion carried, all in favor. 

Old Business: 

1. Base Repairs: Contractor is obtaining more information from insurance company regarding Canton base repairs. Lewistown siding to be done by contractor. 

2. Osage Ambulance: Received back May 28th. Noticing a few errors. See packet with issues. Osage is checking into it. 

3. Summer Events: The board discussed an event that was inquiring about standby coverage. After discussion, the event would be charged for the standby. 

4. Declaration of Election Results: Sarah Job sworn in. 

New Business: 

1. EMS Agreement: Reviewed an EMS agreement in packet. Questions were asked and answered. Agreement signed. 

2. Equipment Agreement: Agreement for Zoll warranty on new monitors discussed. The warranty will be taken out due to the cost of repairing and loaners. 

3. Hinckley Company: Martha included in the packet the cost of scales on striker cots. Tabled for now. 

4. Investments: Discussed options on CD’s coming to maturity. Martha will invest in best rate possible. 

5. Government Updates: Included in packet. Questions were asked and answered. 6. Insurance Renewal: Insurance renewal received. 

7. Grant: Money will be received from Nichols Foundation for CO2 detectors. 

8. AC Bids Lewistown: Martha presented the board with several bids. Bid awarded Henderson for the new system due to more warranty being offered. 

No closed session. 

Chris motioned to adjourn, seconded by Sierra. Motion carried, all in favor. 

Submitted by Sierra Porter 

John Waterman, President 

8-25-2025