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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
March 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 February 21, 2010
 
 
4.         ACCOUNTING
 
A) Warrants
B) Financials
 
 
5.         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
 
 
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.         AMADOR CONTRACT
 
A) Discussion Schedule A
B) Adopt Resolution 2011-01 Authorizing Chairperson to Execute 3 Year Cooperative Fire Protection Agreement
C) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
9.         VOLUNTEERS REPORT-David Lopez
 
 
10.       GENERAL MANAGERS REPORT- Sue Cerf
 
 
 
11.       HEALTH AND NUTRITION FAIR
 
A) Discuss participation in the Health and Nutrition Fair at Browns Valley Elementary School May 10, 2011.
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