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11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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Loma Rica / Browns Valley Community Services District

Regular Meeting:  July 21, 2008

 

MINUTES

 

 

Item 1)  Meeting Call To Order:

 

A) Roll Call:    Present –Cerf, Ford, Kattuah, Stipp 

                                Absent- Gardner

B) Pledge of Allegiance

 

  Item 2) Public Communications:

Supervisor Stocker gave an update on Yuba County General Plan.  The General Plan should be completed by March/April 2009.

 

Item 3) Approve Minutes:

 

A)    Minutes For Regular Meeting of June 16, 2008

 

Motion To Approve: Stipp    Second: Kattuah  Vote: Cerf, Ford, Kattuah, Stipp- aye

Absent: Gardner

 

Item 4) Accounting:

 

A) Warrants:  No discussion.

 

B)    Financials: No discussion. 

 

C) Audit:  Board looked over audit for Fiscal Year 2006-2007.  Audit looked fine and was accepted by Yuba County.

 

Item 5) Chief’s Report:  Chief Hernandez was out of the area.

 

Item 6) RESOLUTION 2008-03:  Request and Authorize for the County of Yuba to collect the Loma Rica/Browns Valley Community Services District Benefit Assessment for Fiscal Year 2008/2009

 

A)    Motion to adopt RESOLUTION 2008-03: Kattuah  Second: Ford 

Passed: Unanimous Voice Vote 

 

 

Item 7) High Sierra Resource Conservation & Development Council Cooperative Agreement   

A)    Board decided to contact High Sierra Conservation & Development Council to request more information before decision can be made to sign contract with them.

B)    Chairperson Cerf was not authorized to execute agreement.

 

  Item 8) Fax Machine Purchase

         

A)    Motion to approve purchase of fax machine and replacement cartridge for $200: Stipp  Second: Ford

Vote: Cerf, Ford, Kattuah, Stipp- aye  Absent: Gardner

 

 

Item 9) Fire Shelter Purchase

A)    Motion to approve purchase of 12 new fire shelters with a limit of  $4000: Kattuah  Second: Ford

      Vote: Cerf, Ford, Kattuah, Stipp- aye  Absent: Gardner

 

Item 10) Fire Fighter Uniform Shirts

A)    Motion to approve purchase of 11 uniform shirts with a limit of  $600: Ford  Second: Stipp

                    Vote: Cerf, Ford, Kattuah, Stipp- aye  Absent: Gardner         

           

Item 11) November Election

 

A)    Discuss two seats up for election.

 

Item 12) Select alternate representative for Yuba County Rural Fire Joint Powers Agency

            Director Kattuah will be alternate.

 

Item 13) Correspondence

 

None at this time

 

Item 14) Board and Staff members report

 

Director Stipp requested Yuba county Fire Planner to come up and talk with Board.

 

 

Adjourned 9:00 p.m.

 

Respectfully Submitted:

 

Cathy Kattuah- District Vice-Chairperson