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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

 

 

                                                                        AGENDA                  
This meeting will be at: 7:00 p.m. at the Loma Rica Bi-Agency Fire Station
11485 Loma Rica Rd.  Loma Rica CA 95901

 
 
 
December 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:   September 18, 2017
  •                                    November 13, 2017
     
     
     
  • ACCOUNTING
  •  
     Finances
     Warrants
     
     
     
  • CHIEF’S REPORT:
  •  
     
     
  • VOLUNTEER’S REPORT: 
  •  
     
     
  • GENERAL MANAGER’S REPORT:
  •  
     
     
  • DISCUSS AND APPROVE RESOLUTION 2017-03:  Authorize General Manager to execute a 3 year cooperative fire protection agreement with the California Department of Forestry beginning July 1, 2017 through June 30, 2020 in the amount not to exceed $739,297.51.
  •  
     
     
     
  • DISCUSS AND APPROVE:  Procedure to waive annual special tax assessment for those homes lost to the cascade fire.
  •  
     
     
  • DISCUSS AND APPROVE:   Authorize AEC Construction Management to move forward with the “Invitation to Bid” for Station #63.
  •  
     
     
  •  DISCUSS AND APPROVE:  Request County to amend the current MOU between the District and the County regarding dispatching service, to match the equivalent MOU between Smartsville Fire District and the County of Yuba.
  •  
     
     
  • DISCUSS AND APPROVE:   Adding language to the Administration Manual addressing a District policy regarding reserve funds.
  •  
     
     
  •  UPDATE STATION #63:
  •  
     
  •   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.