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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:  April 18, 2011

 

MINUTES

 

 

Item 1)  Meeting Call To Order:

 

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

 

  Item 2) Public Communications: 

A)  Supervisor Hal Stocker informed the board that Camptonville Fire Department is installing a 10,000 gallon water storage tank.

 

  Item 3) Approve Minutes:

 

B)    Minutes For Regular Meeting of March 21, 2011

 

Motion to Approve:  Biggs                      Second:  Birney

 

    Passed unanimous voice vote 

 

Item 4) Accounting:

 

A) Warrants:  No discussion at this time

 

B) Financials:           Reviewed February financials, March not yet available; no discussion

 

Item 5) Chief’s Report:  No discussion

 

Item 6) Yuba County Office of Emergency Services Resolution:

 

A)  Discussed Resolution, determined  not necessary; not adopted

 

B)    General Manager to send letter to Yuba County OES requesting all correspondence be sent to the LR/BV CSD and Cal Fire

 

Item 7) Electronic Door Lock for Station 61

 

A)  Motion to purchase an electronic door lock to secure station 61 when station is unmanned at cost of approximately $400

 

Motion:  Stipp                                    Second:  Battaglia

 

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

 

 

Item 8) Kibbee Road Station:  Director Stipp to pursue with Chief Williges to approach the property owner   

          and finalize the agreement

 

 

Item 9) Volunteer’s Report:

 

A)  General Manager Cerf advised the Board that two volunteers are out of compliance due to training issues and letters have been sent to the said volunteers advising them they are unable to respond to calls until the training matters have been resolved (sent 4/12/2011).

 

Item 10) General Manager’s Report

 

A)  Correspondence:  None

 

B)    Five Year Plan:  on hold—waiting for additional information from Chief Williges, and to determine status of Station 63

 

Item 11) Fire Station 63

 

Motion to proceed with building design option 1 (original—apparatus bays with shell for office facilities)

 

Motion:  Birney                                             Second:  Stipp

 

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

 

Item 12) Board and Staff Member Reports – None

 

 

 

Adjourned 8:40 p.m.

 

Respectfully Submitted:

 

Kim Biggs – District Vice-Chairperson