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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
May 16, 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 April 18, 2011
 
 
4.         ACCOUNTING
 
A) Warrants
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 Fiscal Year
 
A) Discussion Schedule A FY 2011/2012 $157,555.00
B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
8.         WATER TENDER
 
A) Discuss donation to LRBVCSD of Water Tender from Beal AFB
B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
9.         VOLUNTEERS
 
 
  • Discuss current volunteer program
  • Signs coming into town on Marysville and Loma Rica roads
  •  
     
    10        GENERAL MANAGERS REPORT- Sue Cerf
     
     
  • Correspondence
  • CSDA- Look into program
  •  
     
     
    11.       FIRE STATION 63 - Continuing discussion regarding the building of Station 63
     
    A) Discuss Notice Inviting bids
    B) Special Meeting bid opening
    C) Schedule
    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