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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
March 16, 2015
 
 
 
 1.
 
       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 February 16, 2015
  •  
     
     4.   ACCOUNTING
     
           A)  Finances:        
     
           B)  Warrants:        
     
     
    5.   CHIEF’S REPORT:           
     
          A)  California Fire Assistance Agreement (CFAA) finalized rates, methodologies and formulas
              
          B)  SCBA Purchases
     
     
    6.    Approve not to exceed amount for painting newly purchased fire engine
     
     
    7.    Approve credit card issuance for obtaining fuel for fire engines (or combine with Agenda Item #8)
     
     
     8.    Approve credit card issuance for purchases for the District (or combine with Agenda Item #7)
     
                          
     9.    VOLUNTEER’S REPORT:  David Lopez
     
     
    10.   Approve issuing warrant to petty cash $222.68 bringing maximum amount of $2000.00 to the account
            as noted in the Administrative manual
               
                                                                                                                           
     11.   GENERAL MANAGER’S REPORT:
     
             A)  Submitted Conflict of Interest to County was approved by Yuba County Board of Supervisors
     
             B)   Contacted by LAFCO for our response to package sent to us for updates from last “visit” in 2006/2007
     
             C)   The FASIS Pharmacy Benefit Management program went live 2/2/2015
     
             D)   The 2014 audit has been sent to Jensen Smith
     
     
     
     12.   Approve resale price for newly purchased OES engine for insurance purposes and 5 year General
             Plan
     
     
     
     13.    STATION #63:  Update
     
     
     
    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
     
     
     
     
    In compliance with the Americans with Disabilities Act, the meeting room is wheelchair accessible and disabled parking is available.  If you have a disability and need disability-related modifications or accommodations to participate in this meeting, please contact  Jacqueline Poggi, General Manager, at (530) 741-0755.