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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
October 18, 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 August 16, 2010
  • Approve Special Meeting Minutes of August 30, 2010
  • No minutes for September 20, 2010-cancelled no quorum
  •  
     
     
    4          DISTRICT DIRECTOR POSITION-CLOSED SESSION
    A) Close Session
    B) Directors to interview and consider the following applicants for the position of Director:                  Justin Birney, Kimberly Hayes, Marc Barnum
    C) Open Session and Announce Board action
     
     
     
    5.         ACCOUNTING
     
    A) Warrants
    B) Financials
     
     
     
    6. REIMBURSEMENT OF MITIGATION FEES
    A) Motion to reimburse Jorge Rojas of 11355 Blaine Lane, Permit # B07-1521 in the amount of $2,597.57 permit was cancelled.
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    7.         EXTRICATION EQUIPMENT GRANT 100%
     
    A) Discuss Grant $26,754.20
    B) Board Action as deemed necessary-motions; Monetary value= voice vote
     
     
    8.         CHIEF’S REPORT-Chief Williges
     
     
    9          VOLUNTEERS REPORT-David Lopez
     
     
    10.       GENERAL MANAGERS REPORT- Sue Cerf
     
     
    11        KIBBE ROAD STATION
     
    A) Continuing discussion
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    12.       FIRE STATION 63
     
    A) Discuss updated V.E from GRA
    B) Peter’s Drilling-site location switch/Permit
    C) Septic System-Award to Taylor Excavating-issues of site location
    D) Continuing discussion regarding the building of Station 63
    E) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    13.       CORRESPONDENCE
     
     
    14.       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