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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
September 15, 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 August 18, 2014
  •  
               
    4.   ACCOUNTING
     
           A)  Finances:        
     
           B)  Warrants:        
     
     
    5.   CHIEF’S REPORT :      Chief Webb
     
          A)  Scheduled meeting with Insurance Services Office (ISO)
     
          B)  Update on Wolf Mtn. Lookout
     
          C)  Discuss new/used pick up
     
     
      
     06.     APPROVE ADDITION TO THE ADMINISTRATIVE MANUAL (Decision on Volunteer also being a Board
               Director):
     
     
    07.   Approve Resolution 2014-03, Volunteer Fire Assistance Program for 2014-2015 Grant
     
     
    08.   VOLUNTEER’S REPORT:  David Lopez
     
            A)  Discuss Volunteer BBQ, October 11th
                                                                                                                                       
     
     09.   GENERAL MANAGER’S REPORT :  
     
             A)  Update on sale of 1985 Roughneck Fire Engine
     
     
     10.    Approve addition of 7013 to the Operations Manual to set standards for keypad entrance to
              Browns Valley Station #62:
     
     
    11.    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