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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
October 17, 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.
 
 
THE FOLLOWING ITEM #3 WILL BE HELD IN A CLOSED SESSION.  ONCE THE ITEM HAS BEEN CONCLUDED, THE PUBLIC SESSION WILL RE-OPEN FOR BOARD ANNOUNCEMENT AND COMMENCEMENT OF THE REST OF THE MEETING.
 
 
3.   54956.7:  INTERIM DISTRICT DIRECTOR POSITION-CLOSED SESSION:
 
            A)         CLOSE SESSION
            B)         Directors to interview and consider the following applications for the position of Interim
Director
                                                Tammy Birney
                                                Steve Duckels
 
            C)        Open Public Session
D)        Make Board Announcement
 
 
4.    APPROVE MINUTES: September 19, 2016
 
 
5.   ACCOUNTING
 
 
  •  Finances
  •  Warrants
  •  
     
      6.   CHIEF’S REPORT:
     
     
  •  Postpone  update of Operations Manual until November
  •  
     
     7.   VOLUNTEER’S REPORT:
     
     
  •   Chili Cook-off at Lions Club
  •  
     
     8.  BBQ FOR VOLUNTEERS
     
     
  •    Reschedule for Spring of 2017
  •  
                   
    9.  GENERAL MANAGER’S REPORT:  NA
     
     
    10.   STATION #63:
     
     
  • First review of plans submitted to County
  •  
                 
    11.  DISCUSS AND APPROVE ALTERNATE SEPTIC SYSTEM, ORENCO ADVANTEX
     
     
    12.  RE-ADDRESS THE REQUEST FROM HALLWOOD TO BE INCLUDED IN OUR AMADOR CONTRACT
           AND DISCUSS FEE’S
     
     
    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.