Amending the 2024 Budget and Adopting the 2025 Budget

Meeting minutes for: December 12, 2024

**MINUTES -- SPECIAL MEETING**

A SPECIAL MEETING was held Thursday December 12, 2024 at 3:00 pm

For the purpose of Amending the 2024 Budget and Adopting the 2025 Budget

110 East Hotchkiss Ave., Hotchkiss CO

AGENDA:

1. Call to order: Meeting was called to order at 3:00 pm

2. Roll Call: All board members were present - Dan Miller, Dave Kreutz, Marcus Roeder, Bonnie Eisenberg and Peter Pruett. Also present were Kathy Steckel and Diane Perry.

3. New business

a. Adoption of Resolution 2024-08 - Resolution for Supplemental Budget and Appropriation -- an amendment to the 2024 Budget. Marcus Roeder made a motion that we amend the 2024 budget to allow for the expenditure of $2,080,818.00. The motion was seconded and all were in favor.

b. Adoption of the 2025 Budget: Marcus Roeder made a motion that we pass the Resolution to Adopt the Budget as presented for fiscal year 2025 (January 1, 2025 to December 31, 2025). The motion was seconded and all were in favor.

c. Resolution to set Mill Levies for 3 counties: Bonnie Eisenberg made a motion that we adopt the Resolution to Set Mill Levies for Delta County. A resolution that sets the mill levy at 5.803. The motion was seconded and all were in favor.

Marcus Roeder made a motion that we adopt the Resolution to Set Mill Levies for Gunnison County. A resolution that sets the mill levy at 5.803. The motion was seconded and all were in favor.

Peter Pruett made a motion that we adopt the Resolution to Set Mill Levies for Montrose County. A resolution that sets the mill levy at 5.803. The motion was seconded and all were in favor.

d. Resolution to Appropriate Sums of Money: Marcus Roeder made a motion that the Resolution to Appropriate Sums of Money be adopted. This resolution allows $2,144,576 in funds to be spent for the operation of North Fork EMS in 2025. The motion was seconded and all were in favor.

4. Adjournment: The meeting was adjourned at 3:20pm

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North Fork Ambulance Health Service District dba: North Fork EMS

110 East Hotchkiss Avenue PO Box 687 Hotchkiss, CO 81419 (970) 872-4303