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LOMA RICA STATION #61

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 8, 2008

 

MINUTES

 

 

Item 1)  Meeting Call To Order:

 

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

                                Absent- Ford

B) Pledge of Allegiance

 

  Item 2) Public Communications:

None at this time.

 

Item 3) Capital Facilities Analysis:

General Manager Poggi informed the Board that he had a brief contact with the primary for Goodwin Consulting Group in regards to the Request For Proposal.

 

A)    Review Proposals-  The District received proposals from four different companies as follows:

SCI Consulting Group-Fairfield, Capitol Public Finance Group, LLC-Sacramento, Pacific Municipal Consultants-Rancho Cordova, and Goodwin Consulting Group-Sacramento.  Copies of each proposal were made and distributed to Board members for review. 

 

B)    Determine Preliminary Selection-It was determined that each Board member would contact one reference listed in the proposals.

 

C)    Continue To September 15, 2008 regular District meeting for final approval. 

 

Adjourned 8:50 p.m.

 

Respectfully Submitted:

 

Cathy Kattuah- District Vice-Chairperson