1. A) Roll Call: Biggs, Duckels, Kattuah, Kinkle, Poggi B) Pledge of Allegiance
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: January 16, 2016
5. CHIEF’S REPORT:
Discuss latest information on assisting Hallwood
New Vehicle Mechanic
6. DISCUSS AND AUTHORIZE
A) Request by Cal Fire: District need for a Fuel Credit Card/Purchasing B) Request by Cal Fire: District Credit Card for purchasing with Credit Card being assigned to the General Manager
7. VOLUNTEER’S REPORT:
Authorize funding and set date to have the Volunteer Fire Fighters BBQ on April 8th
8. GENERAL MANAGER’S REPORT:
Gildersleeve came out and fixed corner of Station #62 that had a paint chip problem
Return Conflict of Interest form 700 by April 3, 2017
9. STATION 63 UPDATE:
Administration Manual Form for bidding process submitted to Brant Bordsen
As of March 3rd, Mike Buschow suggested we start the bidding process
10. DISCUSS AND AUTHORIZE:
Hiring AEC Construction Management to assist in the bidding process of Station #63
Increase petty balance from $2000.00 to $3000.00 to eliminate maintenance fee of $10.00 a month
11. BOARD AND STAFF MEMBERS’ REPORTS:
12. REVIEW SMARTSVILLE CONTRACTUAL SERVICES AGREEMENT: Presented by Kim Biggs
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.