Loma Rica /

   Browns Valley

        Fire Department

HOME

MEETINGS

AGENDAS

MINUTES

 

ALL THINGS FINANCIAL

BUDGET

5 YR PLAN

STATE FEE

LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

CONTACT US

Loma Rica / Browns Valley Community Services District

Regular Meeting:  May 16, 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 April 18, 2011

 

Motion to Approve:  Birney                    Second:  Battaglia

 

      Passed unanimous voice vote 

 

Item 4) Accounting:

 

A) Warrants:  No discussion at this time

 

B) Financials:             Chief Williges clarified fund source for equipment purchase was from a grant not directly to the District, therefore the equipment does not belong to the District and will not be reflected on our balance sheets/financial statements

 

Item 5) Chief’s Report:

 

A)  Chief Williges informed the Board that the electronic door lock has been installed

 

B)    Cal Fire is currently interviewing station personnel

 

C)    Advised Board of necessary equipment maintenance required in the near future (oil changes/air dryer rebuilds on engines)

 

Item 6) Kibbe Road Station:  No update

 

Item 7) Amador Contract Fiscal Year 2011/2012: 

 

A) A three-year contract was previously approved March 21, 2011; State of California determined the contract price for 2011/2012 in the amount of $157,555

 

Item 8) Water Tender:  no specification information has been provided; remove from Agenda until information has been obtained.

 

Item 9) Volunteer’s Report:

 

A)  Chief Williges stated there are currently five volunteers plus one unable to respond to medical calls while updating certification; and six new volunteers in training

B)    Discussed condition of signage on Marysville and Loma Rica Roads—General Manager to obtain estimates to update and repaint signs.  Director Birney to approach contacts at CalTrans to determine if it is possible to install signage on Highway 20.

 

Item 10) General Manager’s Report

 

A)  Correspondence:  None

 

  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 8:45 p.m.

 

Respectfully Submitted:

 

Kim Biggs – District Vice-Chairperson