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   Browns Valley

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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
June 16, 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 May 19, 2014
  •  
                            Review             Discuss                        Vote    
     
    4.   ACCOUNTING
     
           A)  Finances:         Review             Discuss
     
           B)  Warrants:         Review             Discuss
     
    5.    PRELIMINARY BUDGET FOR 2014/2015
     
            A) Discuss
            B)  Amend as necessary
            C)  Authorize Public Notice
            D)  Continue for July public hearing & adoption
     
    6.     RESOLUTION 2014-01
     
            Resolution 2014-01, authorization for the County of Yuba to collect the Loma Rica/Browns Valley Community
            Services District benefit assessments for fiscal year 2014/2015
     
                            Review             Discuss                        Vote
     
     
     
     
     7.    RESOLUTION 2014-02
     
            Resolution 2014-02, authorization for the County of Yuba to allow an annual automatic journal transfer of fees
            from the Loma Rica/Browns Valley Community Services District to the Yuba County Rural Fire Joint Powers
            Agency.
     
                            Review             Discuss                        Vote
     
     
     8.   CHIEF’S REPORT :         
     
     
      9.    FUNDING FOR SUTTER BUTTES REPEATER SITE:
     
                            Review             Discuss                        Vote
     
     
    10.    VOLUNTEER’S REPORT:
     
                                                                                                                                       
     11.   GENERAL MANAGER’S REPORT:
     
             A)  Update, Yuba County new Fire Mitigation Ordinance
     
             B)  Update on Elections
     
             C)  Discuss yearly BBQ and awards for Volunteer Fire fighters
     
     
    12.     OFFER ON FIRE ENGINE SALE:
     
                            Review             Discuss                        Vote
     
               
    13.     MEMORANDUM OF UNDERSTANDING (MOU)  FROM COUNTY  OFFICE OF EMERGENCY SERVICES
              REGARDING DISPATCHING
     
              A)  Draft reply letter to Board of Supervisors
     
                            Review             Discuss                        Vote
     
     
    14.    UPDATE ON STATION #63
     
     
    15.    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