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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
August 16, 2010
 
 
 
AMENDED AGENDA
 
 
 
 
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.         FIRE STATION 63
 
A) Discussion of and bid award for the building of station 63
B) Discussion of and bid award for the septic system for station 63
C) Continuing discussion regarding the building of Station 63
D) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
 
4.         MINUTES
 
 
  • Approve Regular Meeting Minutes of July 19, 2010
  •  
     
    5.         ACCOUNTING
     
    A) Warrants
    B) Financials-None
     
    6.         CHIEF’S REPORT-Chief Williges
     
     
     
    7.         VOLUNTEERS REPORT-David Lopez
     
     
     
    8.         GENERAL MANAGERS REPORT- Sue Cerf
     
     
     
    9.         DISTRICT BOARD OF DIRECTORS NOVEMBER ELECTION
                Discuss November Election
                Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
     
    10.       HICKS PENSION
     
                            A) Discussion and motion to abolish the volunteer fire fighter’s length of service award
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    11.       KIBBE ROAD STATION
     
    A) Discussion
    B) Set new date and time for walk through
    C Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
     
    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