Loma Rica / Browns Valley Community Services District
Regular Meeting: October 15, 2012
Item 1) MEETING CALL TO ORDER
A) Roll Call: Present: Birney, Gravelle, Kattuah, Kinkle
Excused Absence: Biggs
Item 2) PUBLIC COMMUNICATIONS: None
Item 3) MINUTES
A) Minutes For Regular Meeting of September 17, 2012
Motion to Approve: Gravelle Second: Kinkle
Passed unanimous voice vote
Item 4) ACCOUNTING
A) Financials No discussion
Item 5) CHIEF’S REPORT
A) Purchase of flat screen, hold for November meeting
B) Purchase of copier, hold for November meeting
C) New water tender work is completed and ready to use.
D) Old water tender is now getting ready for sale
Item 6) VOLUNTEER’S REPORT David Lopez
A) Purchase of sweatshirts for volunteers: vender has not replied yet. Hold for November meeting.
Item 7) FIVE YEAR PLAN
A) Reviewed the draft: Hold for November meeting for completion.
Item 8) GENERAL MANAGER REPORT
A) Renewal of Insurance:
Motion to approve: Gravelle Second: Kinkle
Ayes: Kattuah Birney Gravelle Kinkle
B) Decision on credit from Burton’s Fire Inc. was made by CALFIRE to purchase the yellow lights from Burton’s which would use the full amount of credit we have with them.
C) Purchase of furniture: Cancelled
Item 9) BOARD AND STAFF MEMBERS’ REPORTS
Justin Birney reported on the September 26th JPA meeting. To be put on Novembers meeting.
Adjourned 7:52 p.m.
Jackie Poggi – General Manager