LLANO COUNTY EMERGENCY SERVICES DISTRICT NO. 4
Commissioners' Meeting

The Llano County Emergency Services District #4 met at 6:00 PM at the Oak Ridge Community Center on Monday, October 25, 2021. The following commissioners were present:

Gil Blount
Lynn McDowell
Jeannie Minnick
Bill Manno
  1. Call to order and established quorum:
    The meeting was called to order by Gil Blount, President of the Llano County ESD #4, at5:47p.m. A quorum was established.
     
  2. Acknowledge visitors:
    None
     
  3. Pledge of Allegiance:
    Gil Blount led the Pledge of Allegiance
     
  4. Approve Minutes from the September 27, 2021 meeting:
    There were no additions, corrections or objections so the minutes were unanimously approved as written.
    Motion unanimous, passed.
     
  5. Approve the budget for tax year 2021/2022
    Jeannie Minnick made a motion ,seconded by Lynn McDowell to approve the budget.
    Motion unanimous, passed.
     
  6. Approve the tax rate for 2021/2022
    Bill Manno made a motion , seconded by Jeannie Minnick to approve the tax rate @ .10 cents per $100 valuation. Motion unanimous, passed.
     
  7. Financial Report and approve payment of bills:
    Jeannie Minnick submitted the following financial report from data provided by First United Bank as of
    October 22, 2021:

    Bank Reconcillation - Cash
      Beginning Balance  $20,252.35
     
    Income
      Taxes collected133.61  
      Prior Year00.00  
      Other Income(Fees/Interest/Attorney)15.86  
      Interest Earned1.42  
    150.89
     
    Expenses Paid 
      HSB Fire Contract17,724.66  
        17,724.66
     
    Ending Balance  2,678.58


    Statement of Position
      Cash2,678.58 
      Uncollected Taxes945.48 
      Fire contract balance due6.04 
     
      Unobligated funds3,618.02 
     
      Llano County 2020/2021 Tax Billing$106,998.00 
      20/21 HSB Fire Contract$106,354.00 

    Bill Manno made a motion, seconded by Lynn McDowell to accept the financial report.
    Motion unanimous, passed.

    Lynn McDowell made a motion, seconded by Bill Manno to pay the following bills:.
       HSB fire contract
    Motion unanimous, passed.
     
  8. Adjourn:
    Gil Blount adjourned the meeting at 6:17 P.M..
     
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