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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
August 15, 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
 
Approve Regular Meeting Minutes of July 18, 2011
 
 
4.         ACCOUNTING
 
A) Financials
B) Warrants
 
 
5.         GANN/APPROPRIATION LIMITS
 
A) Discuss Appropriation limits and expenditures
B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
6.         5 YEAR PLAN
 
A) Discussion regarding updating our Five Year Plan
B) Committee
C) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
 
 
7.         CALIFORNIA SPECIAL DISTRICTS ASSOCIATION (CSDA)
 
A) Discuss membership with CSDA
B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
8.         CHIEF’S REPORT-Chief Williges
 
 
9.         VFA AGREEMENT 7FG11028
 
A) Motion to adopt Resolution 2011-04 approving the Agreement #7FG11028 with California Department of Forestry and Fire Protection in the amount of $9,200.00.
 
 
 
10.       WATER TENDER
 
A) Continuing discussion regarding purchase of new/used Water Tender
B) Initiate board action as deemed necessary-motions; Monetary value= voice vote
 
 
11.       VOLUNTEERS
 
 
12        GENERAL MANAGERS REPORT- Sue Cerf
 
 
  • Correspondence
  •  
     
    13.       SIGNS
     
    A) Discuss adding the Bi County Sign to the Billboard signs
    B) Discuss any changes needed to signs
    C) Initiate board action as deemed necessary-motions; Monetary value= voice vote
     
     
     
    14.       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