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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
February 21, 2011
 
 
  
1.         MEETING CALL TO ORDER
 
A) Roll Call: Battaglia, Biggs, Birney, 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. 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 January 17, 2010
 
 
4.         ACCOUNTING
 
A) Warrants
            County New procedure
B) Financials
 
 
5          CHIEF’S REPORT-Chief Williges
 
 
6.         KIBBE ROAD STATION
 
A) Continuing discussion
B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
7.         AMADOR CONTRACT-Tentative
 
A) Discussion Schedule A
B) Resolution Authorizing Chairperson to Execute Cooperative Fire Protection Agreement
C) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
8.         VOLUNTEERS REPORT-David Lopez
 
 
9.         GENERAL MANAGERS REPORT- Sue Cerf
Correspondence
Conflict of Interest Form 700-yearly submittal
State-High Sierra Audit GIS/GPS
 
 
10.       5 YEAR PLAN-2011-2015
 
A) Discuss draft of new 5 year plan
B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
11.       FIRE STATION 63
 
A) Continuing discussion regarding the building of Station 63
B) Discuss revised design
C) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
 
12.       CLOSED SESSION-pursuant to Section 54957
 
A) Project Manager
B) Discuss position
C) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
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