Loma Rica /

   Browns Valley

        Fire Department

HOME

MEETINGS

AGENDAS

MINUTES

 

ALL THINGS FINANCIAL

BUDGET

5 YR PLAN

STATE FEE

LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

CONTACT US
REGULAR BOARD MEETING AGENDA
January 18, 2010
 
 
 
 
1.         MEETING CALL TO ORDER
A) Roll Call: Battaglia, Barajas, Biggs, Kattuah, Stipp
B) Pledge of Allegiance
 
 
 
2.         PUBLIC COMMUNICATIONS
Any person may speak on any subject or matter of concern, provided the subject or matter is within the jurisdiction of the Board of Directors for Loma Rica/Browns Valley CSD and is not already on the agenda.
The Board limits testimony on such matters to 5 minutes per person but not more than 15 minutes total on a particular topic. The entire Public Communications section shall be limited to a total of 20 minutes unless the Chairman, subject to Board approval, sets different time limits.
 
            Note: No Board action can be taken on comments made under this heading.
 
 
 
3.         MINUTES
 
 
  • Approve Regular Meeting Minutes of December 21, 2009
  •  
     
    4.         ACCOUNTING
     
    A) Warrants
    B) Financials
     
    • State Money
    • Richard Coker Assessment Reimbursement
    • Riverview Reimbursement-Deposit $394.99
    • GIS Deposit $3740.00
     
     
     
    5.         CHIEF’S REPORT-Capt. Robinson
     
     
     
    6.         VOLUNTEER FIREFIGHTER’S REPORT
                           
     
     
     
    7.         GENERAL MANAGER REPORT-Sue Cerf
     
     
    8.         ASSESSMENT CLERK COMPUTER SOFTWARE
                            A) Discuss purchase of Access Version 2003 for Assessment Clerk volunteer.
                            B) Motion; Voice roll call vote
     
     
    9.         KIBBEE STATION-BC Williges
     
                            A) Update
                            B) Initiate board action as deemed necessary
     
     
     
    10.       DISCUSS STATION 63
     
                            A) Discuss Program Changes
                            B) Discuss soils proposal(s)
                            C) Discuss DG Granade-Metal Building packet
                            D) Special Meeting 1-20-2010 2:00pm with Butler/GSA and GRA
                            E) Any other items that might occur
                            F Initiate board action as deemed necessary
     
     
     
    11.       CORRESPONDENCE
     
     
     
    12.       BOARD AND STAFF MEMBERS’ REPORTS
    This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agendas
     
     
     
    A segment of time will be open during each Agenda Item for Public Comment / Testimony