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
  •  

    MEETING CALL TO ORDER:
  •  

Present: Biggs, Duckels, Kattuah, Kinkle, Poggi

 

 

  • PUBLIC COMMUNICATION: None

  •  

 

  • APPROVE MINUTES:

  •  

  • December 18, 2017 regular meeting:

Motion to Approve Minutes with correction of Item 8, should be “a” not “at”: Kinkle; Second: Poggi

Motion carried

 

 

  • ACCOUNTING:

  •  

Finances—GM Poggi noted that as the District is over budget on vehicle maintenance, the Board needs to determine which category to transfer funds from once they have current financials

 

Warrants—No discussion

 

  • CHIEF’S REPORT:

  •  

  • Chief Webb has returned from the Thomas Fire

  •  

  • Chief Webb stated that Engine 62 has been repaired, however the District needs to purchase rope/lifeline gear, as the current is near expiration

  •  

  • Personnel have been cleaning Station 62 and taking surplus to the fire academy

  •  

  • There is no update on the safety sales tax proposal by Yuba County

 

 

  • VOLUNTEER’S REPORT: Volunteer Mota is ill

  •  

 

  • GENERAL MANAGER’S REPORT: Discuss the special 1% sales tax proposed by Yuba County

  •  

  • Chief Webb will notify the Board if a letter of support for the tax is requested

  •  

 

  • DISCUSS AND APPROVE procedure to waive annual special tax assessments for those homes lost to the Cascade Fire:

  •  

  • Motion by Kinkle to Approve the Cascade Fire Assessment Relief Form with the addition of a line for contact telephone number for the Applicant; Second: Duckels

Motion carried

 

 

  • UPDATE STATION #63:

  •  

  • The legal notice was posted; sealed bids will be received, opened, and recorded by AEC on February 8, 2019. Director Poggi asked if AEC will ensure that the bid packages are complete before the District awards a contract; GM Poggi stated yes, per the email from Tim Fleischer of AEC.

  •  

 

  • BOARD AND STAFF MEMBERS’ REPORTS:

  •  

  • Director Biggs informed the Board that in spite of the JPA unanimously approving to tone out Bi County at their December meeting, the action has been placed on hold due to the protests by the Chief of one of the member districts.

 

 

 

MEETING ADJOURNED 7:41pm

Respectfully submitted

Kim Biggs—Vice Chair

APPROVED MINUTES JANUARY 15, 2018