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
June 21, 2010
 
 
 
 
1.         MEETING CALL TO ORDER
A) Roll Call: Battaglia, 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 May 17, 2010
  • Approve Special Meeting Minutes of May 24, 2010
  • Approve Emergency Minutes of June 3, 2010
  •  
     
    4.         ACCOUNTING
     
    A) Warrants
    B) Financials
     
     
     
    5.         FISCAL YEAR 2010 / 2011 OPERATIONS BUDGET – FIRST DRAFT
     
    A) Discuss
    B) Amend As Necessary
    C) Authorize Public Notice
    D) Continue To July Meeting For Public Hearing and Adoption
     
     
     
    6.         CHIEF’S REPORT-Chief Williges
     
     
     
     
    7.         VOLUNTEERS REPORT-David Lopez
     
     
     
    8.         GENERAL MANAGERS REPORT- Sue Cerf
     
     
     
    9.         RESOLUTION 2010-04:  REQUEST AND AUTHORIZATION FOR THE COUNTY OF YUBA
                TO COLLECT THE LOMA RICA / BROWNS VALLEY COMMUNITY SERVICES DISTRICT       BENEFIT ASSESSMENT FOR FISCAL YEAR 2010/ 2011
     
     
     
    10.       DISCUSS STATION 63
     
    A) C.U.P. 2007-0007/2010-007 amendment
    B) New Project Schedule
    C) Well and Water bids-pick Company
    D) Review RFP for Construction
    E) Septic System – capacity sizing and RFP
    F) Continuing discussion regarding the building of Station 63
    G) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    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