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9471 BROWNS VALLEY SCHOOL RD.

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Loma Rica / Browns Valley Community Services District

Regular Meeting:  March 15, 2010

 

MINUTES

 

 

Item 1)  Meeting Call To Order:

 

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

 

B) Pledge of Allegiance

 

  Item 2) Public Communications: None

Item 3) Approve Minutes:

 

A)    Minutes For Regular Meeting of February 15, 2010

Motion to Approve: Battaglia  Second: Barajas

 

Passed unanimous voice vote         

 

Item 4) Accounting:

 

A) Warrants:  No discussion at this time.

 

B) Financials: General Manager Cerf mentioned that the District would need to make an adjustment to budget for account 6520-Equipment purchase.

 

Item 5) Chief’s Report- CalFire is busy preparing for the start of fire season with hiring on personnel and staff getting required physicals completed.  Chief Williges announced that the unit has accepted his request for transfer to Battalion 16.  He will be splitting is time between LRBV District and Marysville at least until July 2010.

 

Item 6) Volunteer Firefighter’s Report- No discussion at this time

 

Item 7) General Manager’s Report

General Manager Cerf reported that High Sierra paid the final $1260.  It was also reported that the soils report is ready for Board members to look at.

 

Item 8) 2009/2010 Cooperative Cal Fire Protection Agreement (Amador Contract)

A)    Board discussed the Amador Contract

 

B)    Motion to adopt Resolution 2010-01 Authorizing Chairperson to execute: Barajas.

Second: Biggs

Motion to accept M.O.U.: Kattuah    Second: Battaglia      Passed unanimous voice vote

 

Item 9) Kibbee Station

A)    Update-Chief Williges will get M.O.U. completed.  The District will need to get apparatus down to the Kibbee Road Station and the cooperative district will be ready to go.

 

 

 

Item 10) Discuss Station 63

A)    Continue discussion regarding the building of Station 63.

The preliminary site plan for station 63 is ready.  Chief Williges is concerned with grade and ability to drive vehicles around building and pull through.

B)    Alvarado consulting to write RFQ

Richard Alvarado will take approximately 10 hours to write the RFQ.

 

Motion to hire Alvarado Consulting to write RFQ: Kattuah  Second: Barajas

 

Vote: Barajas, Battaglia, Biggs, Kattuah, Stipp- aye

 

Item 11) Correspondence- none at this time

 

Item 12) Board and Staff members’ report- none at this time

 

Adjourned 8:15 p.m.

 

Respectfully Submitted:

 

Cathy Kattuah- District Vice-Chairperson