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11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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Loma Rica / Browns Valley Community Services District

Regular Meeting:  February 21, 2011

 

MINUTES

 

 

Item 1)   Meeting Call To Order:

 

A) Roll Call:  Present:  Biggs, Birney, Kattuah, Stipp 

 Absent:  Battaglia

 

  Item 2) Public Communications: None

  Item 3) Approve Minutes:

 

A)  Minutes For Regular Meeting of January 17, 2011

Motion to Approve:  Stipp            Second:  Birney

 

Passed unanimous voice vote         

 

Item 4) Accounting:

 

A) Warrants:  Discussed new county requirements; GM working to modify our Warrant program; Changes must be manually made until such time as program modifications are completed.

 

B) Financials: No discussion at this time.

 

Item 5) Chief’s Report

 

A)    Captain Davis will start basic wildland fire training Thursday evenings

 

B)    Per Matt Furtado, reimbursement is forthcoming on the rescue equipment purchase

 

Item 6) Kibbee Road Station – still working with Eschemann (property owner)

 

Item 7) Amador Contract – State has changed process and will have a new contract—carryover to next regular meeting

 

Item 8) Volunteer’s Report

 

Volunteer Lopez forwarded a request from the local Little League asking if their Board of Directors could use the training room for their meetings (1 Tuesday evening per month).  Agreed, so long as they observe limited public parking (carpool?) and leave the room clean

 

Item 9) General Manager’s Report – Sue Cerf

 

A)  Correspondence:  GM Cerf presented a flyer about the Jobs Economic Development and Sustainable Communities seminar to be held March 2, 2011 at the community center in Oregon House for anyone interested

 

B)    GM Cerf reminded all board members that their annual Conflict of Interest Form 700 is due to the county by April 1st

 

Item 10) 5 Year Plan 2011-2015 – held over to the April regular meeting

 

Item 11) Fire Station 63 – held over to the March regular meeting for GRA representative to attend

 

Item 12) Closed session – held over to April regular meeting

 

Item 13) Board and Staff Member Reports – none

 

 

Adjourned 8:45 p.m.

 

Respectfully Submitted:

 

Kim Biggs – District Vice-Chairperson