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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
November 15, 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 October 18, 2010
  •  
     
    4.         ACCOUNTING
     
    A) Warrants
    B) Financials
     
     
    5.         CHIEF’S REPORT-Chief Williges
     
     
    6          VOLUNTEERS REPORT-David Lopez
     
     
    7.         GENERAL MANAGERS REPORT- Sue Cerf
     
     
    8.         DECEMBER 20TH BOARD MEETING
     
    A) Cancellation of Meeting for month of December
    B).Motion to cancel meeting
     
    9.         BOARD MEMBER POSITIONS/JPA POSITIONS
     
    A) Nomination/motion/vote of Chairman and Vice Chairman for 2011
    B).Nomination/motion/vote of JPA member and alternate for 2011
     
     
    11        KIBBE ROAD STATION
     
    A) Continuing discussion
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    12.       FIRE STATION 63
     
    A) Continuing discussion regarding the building of Station 63
    B) 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