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
July 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.         CALIFORNIA SPECIAL DISTRICTS ASSOCIATION (CSDA)
 
A) Catherine Lemaire to give overview of program
B) Q & A
C) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
4.         MINUTES
 
 
  • Approve Regular Meeting Minutes of June 20, 2011
  •  
     
    5.         ACCOUNTING
     
    B) Financials-Deborah to give refresher of financial statement
    A) Warrants
     
     
    6.         AUDIT 2009/2010
     
    A) Discussion and make any changes
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
     
     
    7.         FISCAL YEAR 2011 / 2012 OPERATIONS BUDGET – SECOND DRAFT/ADOPTION
     
    A) Discuss
    B) Amend As Necessary
    C) Public Hearing Discussion
    D) Amend As Necessary
    D) Motion to Adopt
     
     
    8          CHIEF’S REPORT-Chief Williges
     
     
    9.         KIBBE ROAD STATION
     
    A) Continuing discussion
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    10.       RESOLUTION 2011-02, FEDERAL EXCESS PERSONAL PROPERTY cont. from 6/20 meeting
     
    A) The Loma Rica / Browns Valley CSD authorizing application for FEPP for the loan of the Air Trailer.
    B) Place agenda item to Yuba County Chiefs Association Meeting
    C) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    11.       RESOLUTION TO COLLECT BENEFIT ASSESSMENT FOR FY 2011/12
     
    A) Motion to adopt resolution to collect benefit assessment
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    12.       VOLUNTEERS
     
     
    13        GENERAL MANAGERS REPORT- Sue Cerf
     
     
  • Correspondence
  • Territorial Dispatch
  •  
     
    14.       SIGNS
     
    A) Discuss bids
    C) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    15.       WATER TENDER
     
    A) Discuss purchase of new/used Water Tender
    B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
    16.       CLOSED SESSION-PERSONNEL-Salary
     
     
  • Personnel Matters- in pursuant to Government Code §54957.6
  •  
    17.       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