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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 April 5, 2010

 

MINUTES

 

 

Item 1)  Meeting Call To Order:

 

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

 

Item 2) Public Communications: None

Item 3) Discuss Station 63

A)    Continuing discussion regarding the building of Station 63

Mike Buschow with GRA presented to the board preliminary plans that will be sent to Yuba County Building Department by April 23, 2010.

 

B)    Discuss RFQ draft, make changes, and authorize General Manager to mail and post in the local Newspaper-Appeal Democrat

 

The Board discussed the RFQ draft and made the following changes:  RFQ responses due Monday May 10, 2010; RFQ to include items added by Mike with GRA; the total budget for construction is to be set $525,000.  The board authorized General Manager Cerf to place an ad in the Appeal Democrat.

 

C) Initiate board action as deemed necessary

 

Adjourned 8:10 p.m.

 

Respectfully Submitted:

 

Cathy Kattuah- District Vice-Chairperson