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
April 3, 2017                                                     6:00 p.m..
                                   
 
 1.        A)   Roll Call: Biggs, Duckels, Kattuah, Kinkle, Poggi
             B)   Pledge of Allegiance
 
 
 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.
 
 
3.         MEETING WITH AEC CONSTRUCTION MANAGEMENT, ERIK GREEN
 
 
  • Discuss and determine scope of management services required by the District to meet its goals including option to bid septic system independently from project as a whole.
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  • Determine the capability of EAC Construction Management to meet those requirements and goals.
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  • Vote to establish a fee structure and authorize contracting with AEC Construction Management to provide services as agreed to between the District and AEC Construction Management
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  • Vote to authorize General Manager to act as liaison between AEC Construction Management and the District and disburse funds as outlined in the adopted fee structure.
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    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.