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
March 19, 2012
 
 
 
 
 
1.         MEETING CALL TO ORDER
 
A) Roll Call: Biggs, Birney, Kattuah, Gravelle
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 20, 2012
 
 
4.         CLOSED SESSION - DISTRICT DIRECTOR  POSITION
 
 
  • Close session Personnel Matters
  • Directors to interview and consider the applicant(s) for the position of Director
  • Choose director
  •                        
               
    5.         CLOSED SESSION – PERSONNEL – Pursuant to Government Code §54957
     
    A)  Reassess salary and adjust as necessary
     
     
    6.         ACCOUNTING
     
                            A)  Financials
    B)  Warrants
     
     
    7.        CHIEF’S REPORT
     
     
     
    8.        WATER TENDER
     
                           (A)  Discuss transportation of new Water Tender
                           (B)  Initiate board action as deemed necessary – motion, monetary value – voice vote
         
              
    9.        WILDLAND  RISK ASSESSMENT (PPE Personal Protective Equipment)
     
                           (A)  Discuss new wildlife clothing requirements
                           (B)  Authorize purchase of new wildlife clothing
     
              
    10.      STRUCTURE RISK ASSESSMENT 
     
                           (A)  Discuss Structure risk Assessment
                           (B)  Initiate board action as deemed necessary – motion, monetary value – voice vote
     
     
    11.      GRANT FOR STRUCTURE AND WILDLAND RISK ASSESSMENT
     
                           (A)  Discuss study for possible Grant for PPE replacement
     
              
    12.      VOLUNTEERS REPORT
                           
     
    13.       CPA Contract
                           
                            (A)  Discuss CPA Contract
                            (B)  Authorize Request for Bids
     
     
    14.       GENERAL MANAGER REPORT
     
    Reassess General Manager job description
    Donation of Office computer
                             
     
    15.       CURRENT COMPUTER
     
                            (A)  Determine disposition of current computer
     
     
    16.       5 YEAR PLAN
     
    A)  Discuss
     
     
    17.       DISTRICT MEETING START TIME
     
                            A)  Discuss
                            (B)  Vote to amend district starting time
     
     
    13.       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 agenda.
     
    A segment of time will be open during each Agenda Item for Public Comment / Testimony