SPECIAL BUDGET MEETING

Meeting minutes for: January 9, 2024

PUBLIC NOTICE –
Board of Directors of the North Fork Ambulance Health Service District
110 East Hotchkiss Ave., Hotchkiss CO
Tuesday January 9, 2024 – 9:00 am
AGENDA:
Call to order: Meeting called to order at 9:06 am
1. Roll call: All board members were present. Dan Miller Peter Pruett, Bonnie Eisenberg, Marcus Roeder, Dave Kreutz. Kathy Steckel and Diane Perry were also present.
2. Budget Resolutions
a. Resolution to Adopt 2024 Budget: Peter Pruett made a motion to accept the Resolution to Adopt Budget. A Resolution summarizing expenditures and revenues for each fund, and adopting a budget for the North Fork Ambulance Health Service District, Delta County, Gunnison County and Montrose County, Colorado for the calendar year beginning on the first day of January 2024 and ending on the last day of December 2024. The motion was seconded and all were in favor.

b. Resolutions to Set Mill Levies:
Marcus Roeder made a motion to accept the Resolution to set Mill Levies for Delta County. A resolution levying general property taxes for the year 2023 to help defray the cost of government for the North Fork Ambulance Health Service District, Delta County, Colorado, for the 2024 budget year. The motion was seconded and all were in favor.

Marcus Roeder made a motion to accept the Resolution to set Mill Levies for Gunnison County. A resolution levying general property taxes for the year 2023 to help defray the cost of government for the North Fork Ambulance Health Service District, Gunnison County, Colorado, for the 2024 budget year. The motion was seconded and all were in favor.

Peter Pruett made a motion to accept the Resolution to set Mill Levies for Montrose County. A resolution levying general property taxes for the year 2023 to help defray the cost of government for the North Fork Ambulance Health Service District, Montrose County, Colorado, for the 2024 budget year. The motion was seconded and all were in favor.

c. Resolution to Appropriate Sums of Monies
Marcus Roeder made a motion to accept the Resolution to Appropriate Sums of Money. A resolution appropriating sums of money to the various funds and spending agencies, in the amounts and for the purposes set forth below, for the North Fork Ambulance Health Service District, Delta County, Gunnison County and Montrose County, Colorado, for the budget year 2024. The motion was seconded and all were in favor.

3. Announcements
a. Next Regular Meeting – January 18, 2024 at 11:00 am
4. Adjournment: The meeting was adjourned at 9:40am