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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
July 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 June 16, 2014
 
           
4.   ACCOUNTING
 
       A)  Finances:         Review             Discuss
 
       B)  Warrants:         Review             Discuss
 
 
5.     APPROVE OPERATING BUDGET FOR 2014-2015
 
            A)  Open Public Hearing
 
            B)  Close Public Hearing
 
            C)  Amend budget as necessary
 
 
 6.    APPROVE REDUCING SALE PRICE OF OLD ENGINE #62 BY $1000.00 
 
 7.   APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN LOMA RICA / BROWNS VALLEY C.S.D.
       AND CAL FIRE REGARDING REIMBURSEMENT OF REPEATER SITE LEASE EXPENSES           
                 
 
8.    FORMULATE AND ADOPT DISTRICT POLICY REGARDING A SITTING DISTRICT BOARD MEMBER
       CONCURENTLY SERVING AS A VOLUNTEER FIREFIGHTER AND AMEND THE DISTRICT
       ADMINISTRATION MANUAL TO REFLECT THE ADOPTED POLICY.
 
 
9.    CHIEF’S REPORT:
 
           Rental of engines
 
           Results from Board of Supervisors meeting regarding Memorandum of Understanding
 
 
10.   VOLUNTEER’S REPORT:
 
                                                                                                                                   
 11.   GENERAL MANAGER’S REPORT:
 
             Update on new Yuba County Fire Mitigation Ordinance
 
 
 12.   WOLF MOUNTAIN LOOKOUT
 
           
13.   STATION #63
 
 
14.   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