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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
JANUARY 19, 2015
 
 
 
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 November 17, 2014
  • B)   Approve Special Meeting Minutes of November 24, 2014
     
               
               
    4.   ACCOUNTING
     
           A)  Finances:        
     
           B)  Warrants:        
     
     
    5.   CHIEF’S REPORT:            Chief Webb
     
          A)  Introduction of new Unit Chief George Morris III, replacing retired Brad Harris.
     
                                                  
                                      
     
    6.   VOLUNTEER’S REPORT:  David Lopez
     
                                                                                                                                       
    7.     GENERAL MANAGER’S REPORT
     
            A)  Increase gas mileage reimbursement for 2015
     
            B)  New pharmacy benefits under FASIS
     
            C)  New Volunteer list
     
     
    8.      Approve revision in Administrative Manual updating conflict of interest.
     
     
    9.      Approve draft of audit for year FY 2012-2013
     
     
     
    10.    STATION #63:  Discuss next steps for station 63
     
     
     
    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