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
January 17, 2011
 
 
 
1.         MEETING CALL TO ORDER
 
A) Roll Call: Battaglia, Biggs, Kattuah,
B) Excused absence: Stipp, Birney
C) 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. Those wishing to speak must state their name and place of residence to be heard. 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
 
A) Approve Regular Meeting Minutes of December 20, 2010
 
 
4.         ACCOUNTING
 
A) Warrants
B) Financials
 
 
5          ELECTIONS ACCOUNT
 
 
  • Discussion to move $10,802.00 from Elections account 6410 to Engine Reserves account 6225
  • Initiate board action as deemed necessary-motions; Monetary value= voice vote
  •  
     
    6          CHIEF’S REPORT-Chief Williges
     
     
     
     
     
    7.         KIBBE ROAD STATION
     
    A) Continuing discussion
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    8          VOLUNTEERS REPORT-David Lopez
     
     
    9.         GENERAL MANAGERS REPORT- Sue Cerf
    Correspondence
    March Vacation
     
     
    10.       OFFICE COMPUTER REPAIR
     
    A) Discuss Office Computer issues
    B) Motion and voice vote on repairs and adding memory.
     
     
    11.       FIRE STATION 63
     
    A) Continuing discussion regarding the building of Station 63
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    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