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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:  June 13, 2011

 

MINUTES

 

 

Item 1)  Meeting Call To Order:

 

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

 

  Item 2) Public Communications--none 

   Item 3) Fire Station 63

 

A)  Bids opened by Chairperson Kattuah

 

B)    Bids as follows: United Building Contractors $710,000; Hilbers Construction $712,900; DG Granade $740,000; Slater & Sons $741,152 and Frank Webb Construction $746,777.

 

C)    All bids over amount budgeted by Board

 

D)  Motion made to Reject all bids:

 

Motion:  Stipp                                                   Second:  Birney

 

Vote:  Battaglia, Biggs, Birney, Kattuah, Stipp-aye 

 

E)    Parcel needs to be mowed; General Manager to contact company used previously to obtain an estimate for work

 

Item 4) Financial:

 

A)  Construction bids rejected; therefore permit from PG&E not required at this time; no action taken

 

 

 

Adjourned 8:10 p.m.

 

Respectfully Submitted:

 

Kim Biggs – District Vice-Chairperson