MINUTES

                                                    Board of Directors Special Meeting

Jasper County Emergency Services

January 12th, 2012

Chairman Neil called the special meeting to order at 4:58 p.m., Granny Shaffer’s Continental Banquet Center, 2728 N. Rangeline Road, Joplin, MO as per public notice. Present in addition to Chairman Neil were members Carl Francis, Ron Brewer, and Tim Wilson. Representing staff was Administrative Services Manager McGee Stoller.

Unfinished Business

Professional Services (IT Company) Agreement

Director Wilson motioned to adopt the IT Agreement with Neotech Solution, Inc. as presented. Director Francis seconded the motion. Vote 4-0. The motion was adopted.

Director Brewer motioned to authorize Chairman Neil to sign the IT Agreement with Neotech Solutions, Inc. Director Wilson seconded the motion. Vote: 4-0. The motion was adopted.

5:02 p.m. Director Dagnan entered.

5:04 p.m. Director Brewer motioned to adjourn the meeting. Director Francis seconded the motion. Vote: 4-0. The motion was adopted.

The next Board Meeting is scheduled for Tuesday, February 7^th, 2012, at 5:00 p.m.

On the_____________ day of ______________________20______

I, Jerry Neil_______________________________________________

Chairman at Large, certify these Jasper County Emergency Services Board Meeting Minutes for___________________________have been reviewed and are accurate.

On the ____________day of________________________20________

I, Carl Francis_____________________________________________                                                                  

Treasurer, attest the Jasper County Emergency Services Board Meeting Minutes for ___________________________have been certified.