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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
April 17, 2017
 
 
          1.     A)   Roll Call: Biggs, Duckels, 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:   Regular Meeting    A)   March 20, 2017
                                                  Special Meeting      B)   April 3, 2017
 
 
         4.   ACCOUNTING:   
 
 
  •        A)  Finances
  •        B)  Warrants
  •  
     
  •  5.   CHIEF’S REPORT: 
     
      
     
  • 6.    DISCUSS AND APPROVE:
  •  
          A) District Business Credit Card
  •  
     
     7.   VOLUNTEER’S REPORT:  
     
       
     8.    GENERAL MANAGER’S REPORT:
     
     
     9.    STATION #63:  DISCUSS AND APPROVE: 
     
          A)  AEC PM/CM Professional Services Proposal
     
     
    10.   DISCUSS AND APPROVE: 
     
     
  •       A) Proposed Terms by Smartsville District, to Supplement to Existing Dispatch MOU with County
  •       B) Increase of JPA dues from $1250.00 to $1500.00
  •  
     
    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.