A) Roll Call: Biggs, Birney, Gravelle, Kattuah, Kinkle 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.
A) Approve Regular Meeting Minutes of June 18, 2012
Budget for 2012 / 2013
Open to Public for comment
Amend as Necessary
Initiate board action to adopt – motion, voice vote.
6. CHIEF’S REPORT
Flat Screen television for presentation purposes, Motion, voice vote
7. 5 YEAR PLAN
Plan for review, motion, voice vote.
8. VOLUNTEERS REPORT
9. GENERAL MANAGER REPORT
(A) Letter of appreciation to BVID sent
Business Card Order
Reminder: election applications due to Yuba County Clerk/Recorder between July 16th and August 10th.
(D) New Networked Copier/Printer/Fax/Scanner Machine (E) Discuss non renewal of CSDA (California Special District Association). Motion, voice vote. (F) Letter to oppose AB 2451. Motion, voice vote. (G) Letter of support for the Community Wildlife Protection Plan. Motion, voice vote.
10. 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