February 21, 2012
LINCOLN COUNTY FIRE PROTECTION DISTRICT
Tommy Rowe, Chair
#1-CALL TO ORDER/ROLL CALL
Chairman Tommy Rowe called the meeting to order at 10:54 a.m.
|Tommy Rowe, Chair
Ed Higbee, Vice Chair
Lisa Lloyd, Clerk
There is a quorum and the agenda was posted on 2-14-12 to comply with the open meeting law.
Tommy called for public comment. None offered.
Paul M. made a motion to approve the February 6, 2012 minutes; seconded by Ed. All voted in favor.
#4-FIRE CHIEF UPDATE
Rick reported that the wildland pumper will not be painted before the end of the summer. The Division of Forestry is very busy and hasn’t the time to paint it right now. Paul M. suggested that Rick pursue other bids if he’s interested in doing so. It will probably cost more to have a different entity do the painting. The Board agreed that whatever Rick decides to do is fine.
Ed made a motion to approve the vouchers with the exception of LCTS; seconded by Paul D. All voted in favor. Paul M. made a motion to approve the LCTS vouchers; seconded by Ed. Paul D. abstained as he is an employee of LCTS. Motion carries.
Ed made a motion to approve the transfer of $25,000 from Fire District to Emergency Fund account; seconded by Paul M. All voted in favor.
Tommy called for public comment. Rick asked if the Board members have any ideas with regards to the formation of LCFD. There is some question by the legal representatives of the property owners, Seeno Brothers, as to whether or not the district actually exists; Rick will continue to resolve this issue.
There being no further business for the Board to attend, Tommy adjourned the meeting at 11:08.