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PROCEEDINGS OF THE BOARD OF PANACA FIRE DISTRICT TRUSTEES,

IN AND FOR THE COUNTY OF LINCOLN, STATE OF NEVADA

September 20, 2010

September 20, 2010

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 10:26.

Present:

Paul Mathews, Chair
Bill Lloyd, Vice Chair
Tommy Rowe
Ronda Hornbeck
Ed Higbee
Kerry Lee, Fire Chief

Lisa Lloyd, Clerk

 

 

There is a quorum and the agenda was posted on 9-14-10 to comply with the open meeting law.

#2-MINUTES
Ed made a motion to approve the minutes of the September 7, 2010 meeting; seconded by Ronda. All voted in favor.

#3-STATUS REPORT
Kerry advised he has no new updates at this time.

#4-VOUCHERS
Ronda made a motion to approve the vouchers as presented; seconded by Ed. All voted in favor.

#5-SICK/ANNUAL LEAVE COMPENSATION FOR HARRY BIRKMIER
Kerry advised there haven’t been any more fires, so PFD can’t afford to bring Harry back on. PFD has been holding off on annual/sick leave in hopes they’d be able to rehire him. Harry falls short of the ten years so he can’t be paid for his sick. It will cost about $1,800 to buy the annual leave, and Kerry recommended the Board pay this. Ronda made a motion to approve payment of Harry Birkmier’s annual leave and retirement, once Kerry and Recorder/Auditor Leslie Boucher determine the costs; seconded by Tommy. All voted in favor.

#6- PUBLIC COMMENT
Paul called for public comment.

#7- ADJOURN
There being no further business for the Board to attend to, Paul adjourns the meeting at 10:40.

Attest: ________________________________________

Approve: ______________________________________

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