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11485 LOMA RICA ROAD

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9471 BROWNS VALLEY SCHOOL RD.

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Loma Rica / Browns Valley Community Services District
Regular Meeting:  June 18, 2012
 

MINUTES

 
(amended)
 
 
Item 1)  Meeting Call To Order:
 
A) Roll Call:    Present:  Gravelle, Kattuah, Kinkle; Excused Absence:  Biggs, Birney
 
 
Item 2) Public Communications:  None
 
 
   Item 3) Approve Minutes:
 
A)    Minutes For Regular Meeting of May 21, 2012
 
Motion to Approve:   Kinkle                    Second:   Gravelle
 
      Passed unanimous voice vote                   
 
 
Item 4) Accounting
 
A)    Financials - Travel expenses for the new water tender were moved to equipment purchases. Transfer balance of Water tender purchase from account 1005 to 1004:
 
Motion to Approve:   Gravelle                  Second:   Kinkle
 
Ayes:         Kattuah,     Gravelle     Kinkle           
Absent:      Biggs,         Birney
Noes:         0
 
 
Item 5) Chief’s Report - None
 
 
Item 6) Five Year Plan
 
            A) 5 pages of the plan were reviewed by board members and discussed.
 
 
Item 7) Volunteer’s Report - None
 
 
Item 8) General Manager’s Report
 
A)    2012 – 2013 draft budget
 
Motion to authorize Public Notice:   Kinkle         Second:   Gravelle
 
Passed unanimous voice vote
 
 
B)    Discussed purchase of new networked, multi function copier
 
Carry over to July meeting
 
           
C)    Resolution 2012-01, authorization for the County of Yuba to collect LR/BV      
CSD benefit assessment for fiscal year 2012-2013:  
 
Motion to approve as written:   Kinkle                  Second:   Gravelle
 
Passed unanimous voice vote
 
Items 9) Board and Staff Members Reports—none
 
Adjourned 7:45 p.m.
 
Respectfully Submitted:
 
Jackie Poggi – General Manager