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11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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Loma Rica / Browns Valley Community Services District

Special Meeting:  September 27, 2007

 

 

MINUTES

 

 

Item 1)   Meeting Call To Order:

 

A) Roll Call:  Present – Cerf, Ford, Gardner, Kattuah

 

 

  Item 2) RESOLUTION 2007-07:

 

Adopt Resolution 2007-07 Calling an Election for February 5th, 2008 to Fill the Vacant Position of Director

 

Motion To Approve: Gardner        Second: Ford             Vote: Unanimous Roll Call Vote

 

Item 3) RESOLUTION 2007-08

 

Adopt Resolution 2007-08 Requesting Authorization From the Yuba County Board of Supervisors Allowing the County Elections Office to Consolidate the District Election for Director with the Election Scheduled for February 5th, 2008.

 

Motion To Approve: Gardner        Second: Ford             Vote: Unanimous Roll Call Vote

 

Item 4) Adjourn meeting 7:40 pm

 

 

 

Respectfully Submitted:

 

Cathy Kattuah- District Vice Chairperson