Loma Rica /
ALL THINGS FINANCIAL
5 YR PLAN
LOMA RICA STATION #61
11485 LOMA RICA ROAD
BROWNS VALLEY STATION #62
9471 BROWNS VALLEY SCHOOL RD.
Loma Rica / Browns Valley Community Services District
Regular Meeting: December 21, 2009
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.
Cathy Kattuah- District Vice-Chairperson