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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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AGENDA

 May 16, 2016                                      
 
 
 1.        A)   Roll Call: Biggs, Birney, Kattuah, Kinkle, Poggi
             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.   APPROVE MINUTES: March 21, 2016
 
 
4.    APPROVE SPECIAL MINUTES:  April 16, 2016
 
 
5.    APPROVE SPECIAL MINUTES:  May 6, 2016
 
 
6.   ACCOUNTING
 
 
  •  Finances
  •  Warrants
  •  
     
    7.   DISCUSS 2016-2017 OPERATING BUDGET, AMEND AS NECESSARY, APPROVE PUBLIC NOTICE
     
     
    8.   APPROVE 2016-2017 GANN LIMIT
     
     
    9.   CHIEF’S REPORT:
     
                A)   Yuba County Water Tender Drill
               
     
     
     
    10.   VOLUNTEER’S REPORT:
               
         
    11.  GENERAL MANAGER’S REPORT:  
     
     
    12.   RESCIND DECISION TO AWARD WELL INSTALLATION CONTRACT (FEBRUARY 22, 2016) TO
            BEYMER WELL SERVICE LLT  
     
     
    13.  DISCUSS AND AWARD PETERS’ DRILLING & PUMP FOR WELL AT STATION #63
     
     
    14.  STATION 63 SEPTIC SYSTEM:  Director Poggi, Reconsider installation Time Line
     
     
    15.   STATION #63:
     
            A)   Communications with Attorney, essential building and Material Construction inspector
            B)   Update with Architect
     
     
    16.   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.