Loma Rica /

   Browns Valley

        Fire Department

LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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SPECIAL MEETING AGENDA
November 7, 2011
 
 
 
1.         MEETING CALL TO ORDER
 
A) Roll Call: Battaglia, Biggs, Birney, Kattuah
 
 
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.
 
THE FOLLOWING ITEMS #3 AND #4 WILL BE HELD IN CLOSED SESSION. ONCE ITEMS HAVE BEEN CONCLUDED THE PUBLIC SESSION WILL REOPEN FOR BOARD ANNOUNCEMENT AND COMMENCEMENT OF THE REST OF THE MEETING.
 
 
 
3.         DISTRICT DIRECTOR POSITION-CLOSED SESSION
A) Close Session
B) Directors to interview and consider the following applicants for the position of Director:                  Les Kinkle
Grace Mull
Eric Gravelle
 
 
 
4.         CLOSED SESSION-PERSONNEL-pursuant to Government Code §54957
 
 
  • Discussion of Job Description for General Manager
  • Set salary of position
  • Posting of Job description
  • Initiate board action as deemed necessary-motion; Monetary value= voice vote
  •  
     
    5.         SIGNS
     
    A) Approve proof of Highway signs
    B) Initiate board action as deemed necessary-motion; Monetary value= voice vote
     
     
     
     
    6.         STATION 62-MAINTENANCE
     
    A) Discussion of costs associated with Hydrant repair and trenching
    B) Discussion of other item regarding station 62
    C). Initiate board action as deemed necessary-motion; Monetary value= voice vote
     
     
     
    6.         CORRESPONDENCE / 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 agendas
     
    A segment of time will be open during each Agenda Item for Public Comment / Testimony