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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
April 18, 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 March 21, 2011
 
 
4.         ACCOUNTING
 
A) Warrants
B) Financials
 
 
5          CHIEF’S REPORT-Chief Williges
 
 
6.         YUBA COUNTY OES RESOLUTION/MOU
 
 
  • Discuss and adopt Resolution 2011-02 Authorizing the Battalion Chief to sign and execute the implementation of the National Incident Management System (NIMS) and MOU between Yuba County and The Eligible Recipients of State Homeland Security Grant Program Funds through the County of Yuba.
  •  
     
  • Letter to OES regarding correspondence to Loma Rica / Browns Valley
  •  
     
     
    7. ELECTRONIC DOOR LOCK FOR STATION 61
     
    A) Motion and Discussion to purchase an electronic door lock to secure Station 61 when station is unmanned so volunteers/staff can access building. Cost approx. $400
     
     
     
    8.         KIBBE ROAD STATION
     
    A) Continuing discussion
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    9.         VOLUNTEERS REPORT
     
     
  • Update on current volunteer program
  • Discuss Committee implementation to further explore program
  •  
     
    10        GENERAL MANAGERS REPORT- Sue Cerf
     
     
  • Correspondence
  • 5 year plan
  •  
     
    11.       FIRE STATION 63 - Continuing discussion regarding the building of Station 63
     
    A) Discuss building design options 1 (original) 2 (new design)
    B) Projected Schedule
    C) Authorize Project Manager/General Manager to start bidding process
    D) Discussion of other items that might arise
    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