Loma Rica /

   Browns Valley

        Fire Department

HOME

MEETINGS

AGENDAS

MINUTES

 

ALL THINGS FINANCIAL

BUDGET

5 YR PLAN

STATE FEE

LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

CONTACT US

REGULAR DISTRICT MEETING AGENDA

October 19, 2015                                           
 
 
 1.   A)   Roll Call: Biggs, Birney, Kattuah, Kinkle, Vacant
 
       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.
 
 
THE FOLLOWING ITEM #3 WILL BE HELD IN CLOSED SESSION.  ONCE ITEM HAS BEEN CONCLUDED, THE PUBLIC SESSION WILL REOPEN FOR BOARD ANNOUNCEMENT AND COMMENCEMENT OF THE REST OF THE MEETING.
 
 
3.   54956.7 = DISTRICT DIRECTOR INTERIM POSITION-CLOSED SESSION
            A)  Close Session
            B)  Directors to interview and consider the following applicants for the position of Interim Director
                                    Bill High
                                    Silvio Poggi
 
 
4.   APPROVE MINUTES: September 21, 2015
 
 
5.   ACCOUNTING
 
       A)  Finances
           
       D)  Warrants
      
 
 
 
 6.   CHIEF’S REPORT:
 
 
 7.  DISCUSS AND APROVE PURCHASES EQUALING $8059.52 OF EQUIPMENT MODIFIED AND
       REJECTED FROM THE 2015/2016 VFA GRANT FOR E63.
 
 
8.    VOLUNTEER’S REPORT:
 
 
 9.   GENERAL MANAGER’S REPORT: 
 
        A)   Update Station #62 painting & repairs 
        B)   ISU Renewal
        C)   MOU with Yuba County
        
 
 10.   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
 
 
 
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.