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BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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Loma Rica / Browns Valley Community Services District

Regular Meeting:  January 17, 2011

 

MINUTES

 

Item 1)    Meeting Call To Order:

 

A) Roll Call:  Present –  Battaglia, Biggs, Kattuah;

Excused Absence – Birney, Stipp

 

Item 2)  Public Discussion:  None

 

  Item 3)  Minutes

 

A)  Minutes For Regular Meeting of December 20, 2010

Motion to Approve: Battaglia  Second: Biggs    Passed unanimous voice vote 

 

Item 4)  Accounting

 

A)  Warrants – No discussion

B)    Financials – None

  

Item 5)  Elections Account – Discussion to transfer unused $10,802 from Elections account 6410 to Engine Reserves account 6225. 

 

Motion to Approve:  Battaglia; Second:  Biggs  

 

Vote:  Battaglia, Biggs, Kattuah – Aye; Absent:  Birney, Stipp

 

 

Item 6) Chief’s Report—Chief Williges provided the 2010 Resource Activity Report showing the number and types of calls for the 2010 calendar year

           

 

Item 7) Kibbe Road Station – working to obtain additional business information from the property owner

 

 

Item 8) Volunteer Report – David Lopez

            No report at this time

 

 

Item 9) General Manager’s Report – Sue Cerf

         

A)    No current correspondence

 

B)  General Manager will be leaving on vacation March 12th and will return by April 1st – and therefore will not be attending the March regular board meeting.

 

 

 

 

Item 10) Office Computer Repair

 

A)  Have an estimate from Syscon to repair computer and add additional memory ($75 and $84 respectively)

 

B)        Motion to Approve computer repairs by Syscon:  Biggs; Second:  Battaglia

 

Vote:  Battaglia, Biggs, Kattuah – Aye; Absent:  Birney, Stipp

 

 

Item 11)  Fire Station 63

            No new discussion

 

Item 12)  Board and Staff Member Reports

None

 

Adjourned 7:50 pm.

 

Respectfully Submitted:

 

Kim Biggs- District Vice-Chairperson