Loma Rica /

   Browns Valley

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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

August 15, 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: June 18, 2016
 
 
4.   ACCOUNTING
 
 
 

  •  Finances
  •  Warrants
  •  
     
    5.   BUDGET 2015 – 2016 YEAR END ADJUSTMENTS
     
     
    6.   CHIEF’S REPORT:  Chief Tom Webb and Captain Leslie Drexel are away on fire details
     
     
    7.   DISCUSS AND APPROVE 2 YEAR EXTENSION OF MOU: RENTAL OF REPEATER SITE
     
     
    8.   VOLUNTEER’S REPORT:
                    
     
     
    09.  GENERAL MANAGER’S REPORT:
     
     
    10.   DISCUSS AND APPROVE DRAFT OF 5 YEAR PLAN
     
     
    11.   STATION #63:
     
             A)  Chemical and Bacterial Report completed on August 8th, 2016.
             B)  Update
     
     
    12.   DISCUSS AND APPROVE PURCHASE OF UNIFORMS FOR VOLUNTEERS
     
                1 long sleeve shirt
                1 short sleeve shirt
                4 tee shirts
                2 pants
     
     
    13.   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.