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 BOARD MEETING AGENDA
July 20, 2013
 
 
 
 
 
1.    MEETING CALL TO ORDER
 
       A)   Roll Call: Biggs, Birney, Gravelle, Kattuah, Kinkle
     
 
 
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.
 
 
 
  • AMADOR CONTRACT
  •  
     
  • DISCUSSION Schedule A
  • Adopt Resolution 2013-03 authorizing General Manager to execute 3 year Cooperative Fire Protection Agreement
  • Initiate board action as deemed necessary :
  •  
                                        Discuss
                                        Make necessary changes
                                        Vote
     
     
     
    A segment of time will be open during each Agenda Item for Public Comment / Testimony