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May 20, 2010

DRAFT

LINCOLN COUNTY FIRE PROTECTION DISTRICT

Commission Chambers
Lincoln County Courthouse
181 Main Street
Pioche, NV 89043

 

Trustees

Paul Mathews, Chair
Bill Lloyd, Vice Chair
Tommy Rowe
Ronda Hornbeck
Ed Higbee

#1-CALL TO ORDER/ROLL CALL

Chairman Paul Mathews called the meeting to order at 10:37.

PRESENT:

 

ABSENT:

Ronda Hornbeck
Paul Mathews, Chair
Ed Higbee
Bill Lloyd, Vice Chair

Tommy Rowe

Lisa Lloyd, Clerk
Rick Stever, Fire Chief
Greg Barlow, District Attorney

 

There is a quorum and the agenda was posted on 5-11-10 to comply with the open meeting law. Fire Chief Rick Stever is present.

#2-FY 2010-2011 BUDGET

Dan McArthur reviewed the budget. Total ending fund balance for this year is $150,000. Capital Outlay has been increased to $18,000 in order to fund half of the cost for a vehicle. Services and Supplies is $300,000, which makes the bulk of the carryover funds available if needed. The idea behind budgeting this for expenditure is that it will be available if there is a serious fire need or a need to purchase fire equipment. This money can be reallocated into capital outlay when needed. The Emergency Fund has been increased to $18,700, which will give it a balance of approximately $27,000. Paul asked if a plan will be drawn up this year for a building to house equipment. Rick’s response was that he would like to see a plan put in place to retire some cash to secure property or start a building. Phyllis advised that USDA is a granting agency that would be willing to aid with the building; it would be about 60% of the costs. Ronda made a motion to approve the FY 2010-2011 budget with the above indicated changes; seconded by Ed. All voted in favor.

#3-PUBLIC COMMENT

Paul called for public comment. None is offered.

#4-ADJOURN

There being no further business for the Board to attend to Paul adjourned the meeting at 10:53.

 

Attest: ____________________________________

Approve:___________________________________

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