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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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Loma Rica / Browns Valley Community Services District

Regular Meeting:  December 21, 2009

 

MINUTES

 

 

Item 1)   Meeting Call To Order:

 

A) Roll Call:    Present –Battaglia, Kattuah, Stipp 

Excused Absence: Biggs,   Absent: Barajas

B) Pledge of Allegiance

 

  Item 2) Public Communications: None

 

Item 3) Approve Minutes:

 

A)    Minutes For Regular Meeting of November 16, 2009

Motion to Approve: Kattuah  Second: Battaglia

 

B)    Minutes For Special Meeting of November 20, 2009

Motion to Approve: Kattuah, Second: Battaglia

       

Passed unanimous voice vote           

 

Item 4) Accounting:

 

A) Warrants:    No discussion at this time.

 

B) Financials: No discussion at this time.

 

Item 5) Discuss Station 63

A)    Discuss and sign contract

Board discussed contract as written with GRA.  There were no changes to contract.

 

Motion to approve contract: Battaglia, Second: Kattuah

 

B)    Review and makes changes to site design

Reviewed and discussed initial site plan.  Discussed drains in middle of engine bays with floor sloping to middle; GRA informed Board that Sean with Genesis has completed topography of property.

 

C)    Discussion of any other items relating to Station 63

Soils report will be needed soon; GRA will have construction documents drawn up to 40-50% of design and will present in February with construction budget numbers; GRA projecting to be able to present construction documents to Yuba County building department by March 2010.

 

D)    Make motion(s) and voting on any Board items that relate to Station 63-none

 

Item 6) Correspondence-None

 

 

Item 7) Board and Staff Members Report- None

 

 

Adjourned 8:37 p.m.

 

Respectfully Submitted:

 

Cathy Kattuah- District Vice-Chairperson