Loma Rica /
ALL THINGS FINANCIAL
5 YR PLAN
LOMA RICA STATION #61
11485 LOMA RICA ROAD
BROWNS VALLEY STATION #62
9471 BROWNS VALLEY SCHOOL RD.
January 15, 2018
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.
APPROVE MINUTES: December 18, 2017
GENERAL MANAGER’S REPORT: Discuss the special 1 cent tax proposal for County
DISCUSS AND APPROVE: Procedure to waive annual special tax assessment for those homes lost to the cascade fire.
UPDATE STATION #63:
The Legal Notice Bid Posting was posted in the Appeal Democrat January 4, 2018 for 4 days and will be posted one more time for 4 days. Advertising the Legal Notice was also included in other trade sources with Bid Documents available through Copy City in Marysville
All sealed Bids will be received and opened and recorded by AEC, Tim Fleischer on February 8, 2018.
Notice of Award or Rejection of Bids will be completed February 19, 2018
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 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.
All meetings are held at: 7:00 p.m.
Loma Rica Bi-Agency Fire Station
11485 Loma Rica Road,