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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
April 21, 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 March 17, 2014
  •  
                Review             Discuss                        Vote    
     
               
    4.   ACCOUNTING
     
           A)  Finances:         Review             Discuss
     
           B)  Warrants:         Review             Discuss
     
     
    5.   CHIEF’S REPORT :           Leslie Drexel
     
                                                   Chief Webb, vacation
                                                   Captain Robinson, vacation
     
     
     
    6.   VOLUNTEER’S REPORT:  David Lopez
     
     
                                                                                                                                       
    7.     GENERAL MANAGER’S REPORT
     
                A)  Update, Yuba County new Fire Mitigation Ordinance
     
                B)  Update, LRBV Fire Mitigation Study
     
                            View                 Discuss                        Vote
     
                C)  Update Sale of old engine 62, request advertising through Fenton
     
                            View                 Discuss                        Vote  
     
                D)  FASIS:  Member Contingency Fund dividends
     
                            View                 Discuss                        Vote
     
     
    8.    BOARD AND STAFF MEMBERS’ REPORTS
     
                A)  JPA meeting with County Administrator in attendance:  Kim Biggs         
     
                B) Update on new 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