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LOMA RICA STATION #61

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:  March 21, 2011

 

MINUTES

 

 

Item 1)  Meeting Call To Order:

 

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

 

  Item 2) Public Communications: None

  Item 3) Approve Minutes:

 

A)  Minutes For Regular Meeting of February 21, 2011

 

Motion to Approve:  Birney                    Second:  Stipp

 

Passed unanimous voice vote       

 

Item 4) Accounting:

 

A) Warrants:  No discussion at this time

 

B) Financials:             Not available

 

Item 5) Fire Station 63:

 

A)    Reviewed revised plans provided by GRA – Mike to check on plumbing requirements (Schedule 40 vs flex; clay vs ABS for septic, etc) for least expensive alternative

 

B)    Awaiting revised cost estimate to determine if project can proceed – GRA to forward information as soon as possible

 

 

Item 6) Chief’s Report:  No discussion

 

Item 7) Kibbee Road Station:  No discussion (property owner reviewing draft documents)

 

Item 8) Amador Contract: 

 

Motion to adopt Resolution 2011-01 Authorizing General Manager to execute 2010/2011 Cooperative Cal Fire Protection Agreement not to exceed $153,909: 

 

Motion:  Stipp                                      Second:  Biggs

 

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

 

Item 9) Volunteer’s Report:

 

A)  Chief Williges requested that the station be fitted with an electronic door lock so that station can be left secure when crews are out on calls yet still available for volunteers to have access.  Estimated cost $400.  This item to be placed on the April agenda for further discussion.

 

B)    New volunteer added to roster with two potential volunteers in training

 

Item 10) General Manager’s Report – No discussion

 

Item 11) Health and Nutrition Fair – Station personnel to discuss

 

Item 12) Board and Staff Members Report – Chairperson Kattuah advised that the District was notified by the Yuba County Board of Supervisors that the meeting to discuss the redistricting process based on the 2010 census figures will be held at their next meeting April 12, 2011.

 

 

 

Adjourned 8:33 p.m.

 

Respectfully Submitted:

 

Kim Biggs – District Vice-Chairperson