A) Roll Call: Biggs, Birney, Gravelle, Kattuah, Kinkle
B) Pledge of Allegiance
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.
Approve Regular Meeting Minutes of April 21, 2014
Review Discuss Vote
A) Finances: Review Discuss
B) Warrants: Review Discuss
5. CHIEF’S REPORT : Chief Webb
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
Table until Ordinance is approved by Yuba County
C) Update Sale of old engine 62
D) Election : 3 Directors, 4 year terms are up this year
E) MOU with County
Review: Discuss: Vote:
8. BOARD AND STAFF MEMBERS’ REPORTS
A) JPA update
B) Update on new property for Station #63: Les Kinkle.
Guest speaker Berry Tayler
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