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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

Regular Meeting:  Special Meeting May 24, 2010

 

MINUTES

 

 

Item 1)  Meeting Call To Order:

 

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

 

Item 2) Discuss Station 63

A)    Discuss qualification and bidding process for contractors: Board discussed and chose 10 qualification questions to be included in the new RFQ/RFP.  Vice Chairperson will forward questions on the General Manager Cerf.  The new RFQ/RFP will be written by Richard Alvarado and reviewed by the District’s attorney.

 

B)    Continue discussion regarding the building of Station 63-none

 

C)    Initiate board action as deemed necessary-none

 

Adjourned 8:31 p.m.

 

Respectfully Submitted:

 

Cathy Kattuah- District Vice-Chairperson