PROCEEDINGS OF THE
LINCOLN COUNTY FIRE PROTECTION DISTRICT TRUSTEES
IN AND FOR THE COUNTY OF LINCOLN, STATE OF NEVADA
May 21, 2009
#1-CALL TO ORDER/ROLL CALL
The Board met in special session with Chairman Paul Mathews calling the meeting to order at 10:21. Clerk Lisa Lloyd called the roll with Trustees Tommy Rowe, Ronda Hornbeck, Paul Mathews, Ed Higbee, and Bill Lloyd being present. There is a quorum and the agenda was posted on 5-12-09 to comply with the open meeting law. Fire Chief Rick Stever is present.
#2-FY 2009-2010 Budget
This is the time and place set for public hearing on the FY 2009-2010 budget. Independent Auditor Dan McArthur is present and reviewed the proposed budget. Ronda made a motion to approve; seconded by Ed. All voted in favor.
Rick advised that this is a good starting point but several issues have come up that will need to be addressed in the future; especially since this is a separate entity. Rick feels that an agreement may need to be put in place to hire separate county employees. These issues can be addressed down the road.
There being no further business for the Board to attend to Paul adjourned the meeting at 10:24.