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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
 September 19, 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.   APPROVED RESIGNATION OF DISTRICT BOARD MEMBER JUSTIN BIRNEY
 
 
4.    APPROVE MINUTES: August 15, 2016
 
 
5.   ACCOUNTING
 
 
  •  Finances
  •  Warrants
  •  
     
    6.   CHIEF’S REPORT:
     
     
    7.   DISCUSS AND APPROVE UNIFORM PURCHASE FOR VOLUNTEERS:
     
     
                   District to pay up to a maximum of $200.00 for 2 shirts and 4 tee shirts (any combination of
                   long and/or short sleeved), and 2 pair of pants.  All uniforms to be the same color and styles.
     
     
    8.   VOLUNTEER’S REPORT:
     
                   
     9.  GENERAL MANAGER’S REPORT:
     
     
    10.  DISCUSS AND APPROVE OCTOBER 22, 2016 FOR VOLUNTEERS BBQ
     
     
    11.  DISCUSS AND APPROVE NOT TO EXCEED COST FOR VOLUNTEER BBQ
     
     
    12.   STATION #63:
     
     
  • Turned in plans to the Building Department and was issued Building Permit number
  • B16-1285.  The turnaround time is 2 weeks, then it will go the potential bidders.
     
                B)         District Supervisor Randy Fletcher is looking in to the different permits we have been given and
                            negotiating waivers or discounts.
                           
     
     
    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.