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
APPROVED   MINUTES   AUGUST 15, 2016
 
Meeting called to order at 7:00 P.M. August 15, 2016
 
PLEDGE OF ALLEGENCE
 
 
  • ROLL CALL:
  •  
                Chairperson Kattuah, Director Birney, Director Kinkle, Vice Chairperson Biggs absent,
     Director Poggi, absent            
     
    2.   PUBLIC COMMUNICATIONS:          None
     
     
  • APPROVED MINUTES JULY 18, 2016:                   
  •  
    Motion to approve with amendment showing July 18th not June 18th,  Birney, Second Kinkle                
                   Motion passed
     
     
  • FINANCES:                                                  No Discussion
  •             WARRANTS:                                              No Discussion
     
         5.    BUDGET 2015-2016 YEAR END ADJUSTMENTS:           
     
                   Elections Account #6410: transfer      $1300.00           to account #6030  Health & Safety
                                                                                              $  225.00            to account #6354  Radio Maintenance
                                                                                              $  460.00            to account #6500  Operating Supplies
                                                                                              $6200.00           to account #6510  Equipment Maintenance
                                                                                              $  335.00            to account #6520  Equipment Purchase
     
                   Fuel Account #6310: transfer                 $1700.00           to account #6113  Utilities
                                                                                              $4400.00           to account #6114  Maintenance
                                                                                              $  300.00            to account #6115  Supplies
                                                                                              $    45.00            to account #6210  Licenses & Fees
     
     
    Motion to approve: Birney,  Second, Kinkle
     
    Motion passed
     
     
     
  •  CHIEF’S REPORT:   Steve Robinson                          
  •  
     Engine 61b is covering for Dobbins
     
     Chief Morris is utilizing Cal Fire engines first, to respond to out of area fires
     
     
  • DISCUSS AND APPROVE 2 YEAR EXTENSION OF MOU: RENTAL OF REPEATER SITE:
  •  
                   Motion to approve: Birney, Second Kinkle
                                                                                                            
                   Motion passed
                  
     
     
  • VOLUNTEER’S REPORT:                                               
  •  
    Leno stated that they have been very busy this last month.
     
     
     
  •  GENERAL MANAGERS REPORT:                             
  •  
    Benefit Assessments for 2016 / 2017 $291,000.00.  We received kudos from the Assessor’s Office for finding a glitch in the counties Assessment program 2 years in a row.
     
     
        10.  DISCUSS AND APPROVE DRAFT OF 5 YEAR PLAN:                                                                            
                   Motion to approve: Kinkle, Second Birney
     
                   Motion passed
     
     
     
  •  STATION #63:
  •  
    Chemical and Bacterial Report completed on well passed, only showing high in iron
                  
                   Update from Architect: waiting for structural drawing on project to send to Building
                   Department
     
     
     
  • DISCUSS AND APPROVE PURCHASE OF UNIFORMS FOR VOLUNTEERS:
  •  
                District to pay up to a maximum of $200.00 for Volunteer uniforms (any combination of
                   long or short sleeved shirts), and slacks.
     
                   Motion to approve: Kinkle, Second Birney
                  
                   Motion passed
     
                   Table change in Operations Manual Section 7010. Uniforms, for Octobers meeting.
     
     
        13.  BOARD AND STAFF MEMBERS’ REPORTS:          None
     
    MEETING ADJOURNED 8:44 P.M.
     
     
                   Submitted respectively by
                   Jacqueline Poggi, General Manager