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LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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REGULAR BOARD MEETING AGENDA
April 19, 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 March15, 2010
  • Approve Special Meeting Minutes of April 5, 2010
  •  
     
     
    4.         ACCOUNTING
     
    A) Warrants
    B) Financials
     
     
     
    5.         2008-2009 AUDIT
     
    A) Discuss Audit
    B) Motion to Approve Audit
    C) Initiate board action as deemed necessary
     
     
     
    6.         CHIEF’S REPORT-Chief Williges
     
     
     
    7.         VOLUNTEER FIREFIGHTER’S REPORT- D. Lopez
     
     
    8.         GENERAL MANAGER REPORT-Sue Cerf
     
     
    9.         KIBBEE STATION MAILING
     
    A) Status of MOU
    B) Discuss Newsletter or postcard mailing
    C) Set monetary amount
    D) Initiate board action as deemed necessary-Voice Vote
     
     
    10.       DISCUSS STATION 63
     
    A) Kick off schedule
    B) RFQ-Status
    C) Building Design
    D) PGE Application
    E) Continuing discussion regarding the building of Station 63
    F) Initiate board action as deemed necessary
     
     
    11.       RESOLUTION 2010-02: AUTHORIZING THE DISTRICT GENERAL MANAGER TO       REPRESENT AND ACT AS PROJECT MANAGER FOR THE DISTRICT REGARDING
                THE CONSTRUCTION OF FIRE STATION #63
     
    A) Discuss
    B) Initiate board action as deemed necessary
     
     
    12.       CORRESPONDENCE
     
     
     
    13.       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