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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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All meetings are held at: 7:00p.m. at the Loma Rica Bi-Agency Fire Station
11485 Loma Rica Rd.  Loma Rica CA 95901

 
September 18, 2017                                                
 
 
  • A)   Roll Call: Biggs, Duckels, Kattuah, Kinkle, Poggi
  • B)   Pledge of Allegiance
     
     
  • 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.
     
     
  • APPROVE MINUTES:   August 21, 2017
  •  
     
     
  • ACCOUNTING
  •  
     Finances
     Warrants
     
     
  •  DISCUSS AND APPROVE: BUDGET 2016-2017 YEAR END ADJUSTMENTS:
  •  
         ADDITIONS TO INCOME:            4010   Direct Assessments                          $ 15,000.
                                                         4400   Equipment Rental                            $ 10,000.
                                                         4700   Grant Revenue                                $ 10,000.             $  35,000.
     
          FROM ACCOUNTS:                     6090   Amador                                          $ 35,000.
                                                          6354   Maintenance                                   $  2,400.
                                                          6410   Elections                                        $ 20,000.
                                                          6520   Equipment Purchases                      $  7,200.             $  64,600.
                                                                                                                                                                      $  99,600.
     
     
          TO ACCOUNTS:                            6030   Health & Safety                            $     600.
                                                            6040   Volunteer Reimburse                     $  3,200.
                                                            6113   Station Utilities                             $     100.
                                                            6114   Station Maintenance                      $     700.
                                                            6210   Licenses Fees                                $     600.
                                                            6355   Radio Purchases                            $ 17,900.
                                                            6540   Building Construction                     $ 76,500.                               $ 99,600.
     
     
     
     
     
  • CHIEF’S REPORT:
  •  
     
     
  • VOLUNTEER’S REPORT: 
  •  
     
     
  • GENERAL MANAGER’S REPORT:
  •  
     
     
  •  DISCUSS AND APPROVE: Changing Novembers Board meeting to Monday November 13,    Cancelling Novembers Meeting, or leaving it as scheduled for Monday November 20th.
  •  
     
     
  •   DISCUSS AND APPROVE:   Gann Limit Appropriations Limit for 2017-2018, $400,017.94
  •  
     
     
     
  •  STATION #63:  Update
  •  
     
     
  •  Little Hoover Commission Releases Special Districts Report (Silvio Poggi)
  •  
     
     
    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.