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9471 BROWNS VALLEY SCHOOL RD.

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Loma Rica / Browns Valley Community Services District
Regular Meeting:  October 15, 2012
 

Amended MINUTES

 
   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
  B)  Warrants             
 
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
        Passed unanimous:
 
Ayes:     Kattuah   Birney   Gravelle  Kinkle
Absent:  Biggs
 
  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.
 
Respectfully Submitted:
 
Jackie Poggi – General Manager