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Trustees approve minutes, officer slate, quarterly billing change and pay $38,548 in invoices

2146327 · January 23, 2025
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Summary

At the January 23 meeting the Northern Nye County Hospital District trustees approved the December 16, 2024 minutes, re-elected officers for 2025, changed Central Nevada Maintenance billing to quarterly and approved $38,548.51 in invoices; votes were unanimous where recorded.

The Northern Nye County Hospital District trustees voted on several routine and administrative items during their January 23, 2025 meeting.

Minutes and agenda The board approved the January 23 agenda with the deletion of item 5 and approved the minutes of the December 16, 2024 district meeting. A motion to approve the December 16 minutes passed with all members saying “Aye.” The board reported the motion carried 4-0.

Officer elections Trustees nominated and elected the district’s executive officers for 2025 by unanimous voice votes: Don Kaminsky was re-elected chair (voice vote, passed 4-0). Charles Keller was re-elected vice chair (voice vote, passed 4-0). Nancy Maslach was elected secretary-treasurer (voice vote, passed 4-0).

Payments and billing The board approved a request from Central Nevada Maintenance to change billing from monthly to quarterly and voted to pay invoices listed on the meeting packet, authorizing payment of $38,548.51 in bills; both votes passed by unanimous voice vote (4-0).

Formal actions recorded - Approval of December 16, 2024 minutes — motion passed (tally: yes 4, no 0). Motion mover/second: not specified in transcript. - Nomination and election of Don Kaminsky as chair — outcome: approved (tally: yes 4, no 0). - Nomination and election of Charles Keller as vice chair — outcome: approved (tally: yes 4, no 0). - Nomination and election of Nancy Maslach as secretary-treasurer — outcome: approved (tally: yes 4, no 0). - Approve Central Nevada Maintenance billing change to quarterly — outcome: approved (tally: yes 4, no 0). Motion mover/second: not specified. - Approve payment of invoices totaling $38,548.51 — outcome: approved (tally: yes 4, no 0). Motion mover/second: not specified.

All votes recorded at this meeting were voice votes with trustees answering “Aye”; no roll-call vote with individual yes/no names was recorded in the transcript. No ballot or formal recorded dissent appears in the meeting minutes provided here.