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: November 15, 2010
Item 1) Meeting Call To Order:
A) Roll Call: Present –Battaglia, Biggs, Kattuah, Stipp
B) Pledge of Allegiance
Item 2) Public Communications: None
Item 3) Minutes:
A) Minutes For Regular Meeting of October 18, 2010
Motion to Approve: Kattuah Second: Biggs Passed unanimous voice vote
Item 4) Accounting
A) Warrants – No discussion other than Sil Poggi found a new website to host domain name.
B) Financials- Director Biggs question why financials only showed $250 for attorney fees. Accountant Brooks explained that the amount was only for July and that we just received the bill for August and September. Account Brooks explained that the financials were done up to September because the spreadsheet for October has not been received from the Yuba County. Accountant Brooks informed the Board that everything for the 2009-2010 is ready for auditor.
Item 5) Chiefs Report-
Chief Williges informed Board that the Amador contract is in effect, which means that there will be two people responding instead of four.
Item 6) Volunteer Report- David Lopez
No report at this time
Item 7) General Managers report- General Manager Cerf reported that she will be leaving right after Christmas and will be back January 9, 2011.
Item 8) December 20th Board Meeting
A) Cancellation of Meeting for month of December- Board decided to not cancel meeting.
B) Motion to cancel meeting- no motion
Item 9) Board member positions /JPA positions
A) Nomination/motion/vote of Chairman and Vice Chairman for 2011
Chairperson Stipp nominated and motioned Vice Chairperson Kattuah for Chairperson
Vice Chairperson Kattuah nominated and motioned Kim Biggs for Vice Chairperson
Passed unanimous voice vote
B) Nomination/motion/vote of JPA member and alternate for 2011
Vice Chairperson Kattuah nominated and motioned Kim Biggs for JPA member
Vice Chairperson Kattuah nominated and motioned Justin Birney for JPA alternate
Passed unanimous voice vote
Item 10) Kibbe Road Station
A) Continuing discussion: Lano found a fully enclosed shop with roll up doors and lighting. Mr. Escheman is willing to allow an engine to park there. Volunteer Lano lives right next door to Mr. Escheman making response time better.
Item 11) Fire Station 63-
A) Continue discussion regarding station 63- Board decided that a meeting was necessary with Mike from GRA before any more decisions can be made. General Manager Cerf will contact Mike and set up a meeting.
B) Initiate board action as deemed necessary- none at this time
Item 12) Correspondence-none
Item 13) Board and Staff Members Report- None
Adjourned 8:25 p.m.
Cathy Kattuah- District Vice-Chairperson