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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

February 19, 2018

  • 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: January 15, 2017

  • ACCOUNTING

Finances
Warrants

  • DISCUSS AND APPROVE TRANSFER OF FUNDS FROM ENGINE RENTAL INCOME TO ACCOUNT 6300, VEHICLE MAINTENANCE, WHICH HAS EXCEEDED THIS YEARS BUDGET

  • CHIEF'S REPORT:

  • VOLUNTEER'S REPORT:

  • GENERAL MANAGER'S REPORT:

A Rental property of the Sutter Buttes for the repeaters expires May 31, 2018.

B The Cascade Fire Assessment Relief has been sent out.

C Standard Mileage Rates for 2018 is up 1 cent. Is now 54.5 cents for every mile of business travel.

 

  • UPDATE STATION #63:

Bids have been submitted and opened. AEC is reviewing all the bids and will send us the final package with their results on lowest responsible bidder.

Once we receive our notice of Lowest Responsible Bidder, a special meeting will be called and the Board will vote on what action to take.

 

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.

 

 

 

All meetings are held at:  7:00 p.m.

Loma Rica Bi-Agency Fire Station

11485 Loma Rica Road,

Loma Rica