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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:  October 17, 2009

 

MINUTES

 

 

Item 1)         Meeting Call To Order:

 

A) Roll Call:    Present –Barajas, Battaglia, Biggs, Kattuah, Stipp 

 

Item 2) Public Communications:  None

Item 3) Interviews for Station 63

 

A)    9:00am- GRA

B)    10:00am- SWH

C)    11:00am- Shah/Kawasaki

D)    12:00pm- Siteline Architecture

 

 

 

2.      DISCUSSION /ACTION

A.    Review of Proposals from Firms- Board reviewed interviews with the above mentioned firms.  The Board decided on two firms that were able to meet the needs of the District and they were GRA and Siteline Architecture.  General Manager Cerf will contact SWH and Shah/Kawaski and let them know that their proposal was not chosen.

B.    Opening sealed bids-Chairperson Stipp opened sealed bids.  The Board had questions in regards to GRA and  Siteline Architectures’ bids and will hold over for Monday October 19, 2009 regular board meeting.

C.    Decision of Firm for Contract- Held over for Monday October 19, 2009 regular board meeting

D.    Board motion and adoption of Firm- Held over for Monday October 19, 2009 regular board meeting

 

 

 

Adjourned 2:35 pm.

 

Respectfully Submitted:

 

Cathy Kattuah- District Vice-Chairperson