ST. CLAIR COUNTY

Local Emergency Planning Committee

Minutes

May 30, 1996

The meeting was called to order by Vice-Chairman Don Johnson, and held in the first floor hall of the St. Clair County Court House. Those present were Don Johnson, John Gover, Al Davis, Jerry Hart, Roger Wood, Phillip Belcher, Tracy Hamption, and Randy Hargis. Chairman John Chirstensen was excused due to illness. Al Davis submitted a list of all Business, Organizations, and Members who had been listed at the first meeting. There was discussion on moving non attending persons on the list to alternate status, there was discussion on using this list for the LEPC Member List. Jerry Hart made the motion to table the member ship list to the June 27, 1996 meeting , it was 2nd and all were in favor. The minutes from the last meeting were read, Roger Wood made the motion to except the minutes as read, Jerry Hart 2nd . There was a motion made by Jerry Hart to Amend Section 2.2 to read as follows.

MEMBERS APPOINTED: All members and alternates must be appointed by the County Executive and approved by the Missouri Emergency Response Commission, (MERC).

Randy Hargis made a motion to except the Bylaws with the above mentioned revisions, Roger Wood 2nd, and the vote was unanimous to except the Bylaws for ST. CLAIR COUNTY L.E.P.C.

Jerry Hart made a motion to reopen discussion on the member ship list that had been tabled earlier in the meeting, Tracy Hamption 2nd and Vice-Chairman Don Johnson reopened discussion on the member ship list. Jerry Hart made a motion to except One (1) member from each of the Ten (10) groups in Section 2.1 to be the active members of the L.E.P.C. and the attending personal of this meeting May 30, 1996 to be the acting members of the L.E.P.C. until the Membership list is revised in future meetings. Those present were representing Seven (7) of the Ten (10) Groups in Section 2.1.

There was no reports on Training\Assessment from Law Enforcement, EMS, Fire, or EMA.

Jerry Hart made the motion to table the forming of a Committee to handle TEAR II Reports to the next meeting, Tracy Hamption 2nd, all approved.

Roger Wood made the motion to set the next meeting for June 27, 1996 at 19:30 hours 7:30 p.m. and on the last Thursday of each month thereafter, Jerry Hart 2nd, all approved.

Randy Hargis made the motion to adjourn, Al Davis 2nd , all approved, Vice-Chairman Don Johnson adjourned the meeting.