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TUESDAY, AUGUST 14, 2012 Dubach, Louisiana

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TUESDAY, AUGUST 14, 2012 Dubach, Louisiana
Lincoln Parish Fire Protection District No. 1 Board of Commissioners met in regular session, Tuesday, August 14, 2012, at 5 o'clock p.m., at Lincoln Parish Fire Protection District No. 1 Administrative Office, Dubach, Louisiana, with the following members present: Chairman Tom Thompson, Mike Fulton, Herbert Lyons, and Ray Robinson. Absent: Willie Hendricks and Layne Parnell. Guest present were various members of the Lincoln Parish Police Jury and John Hays of Morning Paper. The meeting was opened with an invocation given by Herbert Lyons. A motion was make by Mike Fulton and seconded by Ray Robinson to approve the agenda as presented. The motion carried with the following votes: For: Chairman Tom Thompson, Mike Fulton, Herbert Lyons, and Ray Robinson.
Against: None. Absent: Willie Hendricks and Layne Parnell. Layne Parnell now present. A motion was made by Herbert Lyons and seconded by Mike Fulton that the minutes from the last meeting be approved as written. The motion carried with the following votes: For: Chairman Tom Thompson, Mike Fulton, Herbert Lyons, Layne Parnell, and Ray Robinson.
Against: None. Absent: Willie Hendricks. The 2011 Audit was presented for approval. A motion was made by Ray Robinson and seconded by Mike Fulton that the 2011 Audit be approved. The motion carried with the following votes: For: Chairman Tom Thompson, Mike Fulton, Herbert Lyons, and Ray Robinson.
Against: Layne Parnell. Absent: Willie Hendricks. A motion was make by Ray Robinson and seconded by Herbert Lyons to appoint Sumer Parnell as Secretary to the Board. The motion carried with the following votes: For: Chairman Tom Thompson, Mike Fulton, Herbert Lyons, Layne Parnell, and Ray Robinson.
Against: None. Absent: Willie Hendricks. A motion was make by Mike Fulton and seconded by Ray Robinson to enter into a cooperative endeavor agreement with Lincoln Parish Police Jury concerning adjudicated properties. The motion carried with the following votes: For: Chairman Tom Thompson, Mike Fulton, Herbert Lyons, Layne Parnell, and Ray Robinson.
Against: None. Absent: Willie Hendricks. Chief Ford gave a brief update on the activities of the department. There being no public comments and no further business to come before the commission, the meeting was adjourned.
Sumer Parnell, Secretary
LINCOLN PARISH FIRE PROTECTION DISTRICT NO. 1
Tom Thompson, Chairman
LINCOLN PARISH FIRE PROTECTION DISTRICT NO. 1
1td: November 15, 2012

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