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Minutes - Clinton County

Minutes - Clinton County

Minutes - Clinton

CALL TO ORDER CLINTON COUNTY CENTRAL DISPATCH ADMINISTRATIVE POLICY BOARD Minutes April 10, 2012 - 1:30 p.m. Clinton County Courthouse 100 E. State St., First Floor Conference Room C St. Johns, MI 48879 The April 10, 2012, meeting of the Administrative Policy Board was called to order by Vice Chairperson Michael Madden at 1:34 p.m. A meeting quorum was present. Motion 2012-04-10: A motion was made by Chief Koos, supported by Mr. James Wilson, to excuse Chairperson Lynn Weber, EMS representative, from today’s meeting. Prior notice was given to Director Fyvie. Motion passed unanimously. � Voting Members Present; Chief Michael Madden, city police representative from St. Johns Police Dept. and vice chairperson; Director Dennis Palmer from Mercy Ambulance, alternate EMS representative; Chief Scott Rose, township police representative from Bath Township Police Dept. (arrived at 1:37 p.m.); Mr. James Wilson, citizen representative; Chief Fred Koos, fire representative from DeWitt Township Fire Dept. (left meeting at 3:04 p.m.); and Sgt. Kevin Beasley, Michigan State Police representative from the Lansing Post � Voting Members Absent: Director Lynn Weber, Clinton Area Ambulance Service, chairperson and EMS representative (excused by motion, prior notice given); Sheriff Wayne Kangas, Clinton County Sheriff’s Office � Non-Voting Members Present: Director James Fyvie, Clinton County Central Dispatch � Other County Personnel Present: Mrs. Diane Kirkpatrick, recording secretary from Clinton County Central Dispatch � Visitors: None APPROVAL OF AGENDA Director Fyvie requested that handout E-12 – MDOC (Michigan Department of Corrections) document be added to today’s meeting agenda. Motion 2012-04-11: A motion was made by Chief Koos, supported by Director Palmer, to approve the Administrative Policy Board meeting agenda of April 10, 2012, as amended. Handout E-12 was added under New Business. Motion passed unanimously. APPROVAL OF MINUTES Motion 2012-04-12: A motion was made by Chief Rose, supported by Chief Madden, to approve the Administrative Policy Board meeting minutes of January 10, 2012, as emailed to each member in a packet previous to today’s meeting. Motion passed unanimously. Administrative Policy Board Meeting Minutes – April 10, 2012 1

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