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Lincoln County Home Page > Meetings > Lincoln County Fire Protection District

December 17, 2012

DRAFT

LINCOLN COUNTY FIRE PROTECTION DISTRICT

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

 

Trustees

Tommy Rowe, Chair
Ed Higbee, Vice Chair
Paul Donohue
Kevin Phillips
Paul Matthews

#1-CALL TO ORDER/ROLL CALL

Chairman Tommy Rowe called the meeting to order at 10:25 a.m.

PRESENT:

 

ABSENT:

Tommy Rowe, Chair
Ed Higbee, Vice Chair
Paul Donohue
Kevin Phillips
Paul Matthews

Lisa Lloyd, Clerk
Rick Stever, Fire Chief

 

There is a quorum and the agenda was posted on 12-13-12 to comply with the open meeting law.

#2-PUBLIC COMMENT

Tommy called for public comment. None offered.

#3-MINUTES

Ed made a motion to approve the minutes; seconded by Paul D. All voted in favor.

#4-FIRE CHIEF UPDATE

Rick Stever reported that there have been no fire responses but there were a couple of medical responses in Alamo.

#5-VOUCHERS

Kevin made a motion to approve the vouchers; seconded by Ed. Paul D. abstained as there was a bill for LCTS. Rick stated there is a mileage, fuel, and equipment charge for Pahranagat Valley Fire in the vouchers. The county pays $.42 per mile but Leslie believes since Pahranagat Valley Fire is a separate entity we have to pay the amount they are charging for the mileage ($.55 per mile). Motion carried.

#6-FY 2011-2012 AUDIT

Dan McArthur presented the FY 2011-2012 audit. Dan gave a clean audit opinion. Nothing came to Dan’s attention that caused him to believe there were instances of noncompliance that are required to be reported under Nevada Revised Statutes. Ed made a motion to approve the FY 2011-2012 audit; seconded by Paul D. All voted in favor.

#7-PUBLIC COMMENT

Tommy called for public comment. None offered.

#8-ADJOURN

There being no further business for the Board to attend, Tommy adjourned the meeting at 10:37 a.m.

 

Attest: _______________________________Approve:______________________________

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