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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
May 15, 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:   April 17, 2017
 
 
4.   ACCOUNTING   
 
 
  •  Finances
  •  Warrants
  •  
     
    5.  DISCUSS AND APPROVE: 2017-2018 Preliminary Budget for posting
     
     
    6.    CHIEF’S REPORT:
     
    7.    DISCUSS AND APPROVE:
     
     
  •  Destroy SCBA fiber bottles
  •  Donate turnouts & hoses to Yuba College Academy
  •  
               
    8.   VOLUNTEER’S REPORT:  
     
       
    9.  GENERAL MANAGER’S REPORT:
     
     
  •  FASIS has implemented myMatrixx Pharmacy Benefits
  • Application for Credit Card
  • General Managers new computer
  •  
     
     
    10.   DISCUSS AND APPROVE:   Renewal of 3 year contract with Jensen Smith CPA for $10200.00.
     
     
    11.   STATION 63 UPDATE:
     
     
  •  Plan check for grading is delayed 4 to 6 weeks
  • Advantex septic system plans were submitted to Environmental health for approval
  •  
     
    12.   DISCUSSION:   JPA (Joint Powers Agency
     
     
    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.