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Loma Rica / Browns Valley Community Services District

Regular Meeting:  November 15, 2010

 

MINUTES

 

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

Second: Battaglia 

Vice Chairperson Kattuah nominated and motioned Kim Biggs for Vice Chairperson

Second: Battaglia   

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

Second: Stipp

 

Vice Chairperson Kattuah nominated and motioned Justin Birney for JPA alternate

Second: Battaglia 

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.

 

Respectfully Submitted:

 

Cathy Kattuah- District Vice-Chairperson