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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
March 17, 2014
 
  
 
1.    MEETING CALL TO ORDER
 
       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.
 
 
 
3.   MINUTES
 
 
  • Approve Regular Meeting Minutes of February 17, 2014
  •  
                Review             Discuss                        Vote    
     
     
               
    4.   ACCOUNTING
     
           A)  Finances:         Review             Discuss
     
           B)  Warrants:         Review             Discuss
     
     
     
     
     
     
     
     
  • CHIEF’S REPORT :         
  •  
                A)  Update, add-on list equipment for new Engine #62
                     
                B)  Turnouts and wildland safety gear has been donated to the Yuba College and letter has been filed.
     
                C)  Replacement of 3 SCBA’s that are 14 years old and coming off the old engine. It would be more cost                      effective to upgrade as opposed to an overhaul.  Cost would be around $5000.00 each. The District will                   also need 3 more next year.  Mitigation fee’s can be used for this.
     
                      Review       Discuss                        Vote
     
     
     
    6.   VOLUNTEER’S REPORT:  
     
     
                                                                                                                                       
     
  •  GENERAL MANAGER’S REPORT
  •  
                A)  Response for MOU from Yuba County OES.
     
                      Review       Discuss                        Vote
     
     
                B)  Yuba County is updating their Fire Mitigation Ordinance.  Our Development Impact Fee Study will have       to be updated or redone with a cost NTE up to $11000.00 that includes the RFP.
     
                      Review       Discuss                        Vote
     
     
                C)  Sale of old engine 62.  Where to advertise and NTE amount or best offer.
     
                      Review       Discuss                        Vote
     
     
     
    8.    BOARD AND STAFF MEMBERS’ REPORTS
     
             A) Update on property for Station #63: Les Kinkle. 
     
     
     
    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