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Loma Rica / Browns Valley Community Services District

Special Meeting:  November 7, 2011

 

 

                                                         MINUTES

 

 

 

Item 1)  Meeting Call To Order:

 

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

 

   Item 2) Public Communications—none 

   Item 3) Closed Session – District Director Position

 

A)   Chairperson Kattuah closed the session at 7:33pm to review the applications submitted for the vacant position and to interview applicants individually

 

B)    Chairperson Kattuah reopened the session at 8:02pm and announced that Eric Gravelle had been selected to fill the vacant District Director position

 

   Item 4) Closed Session -- Personnel

 

A)   Chairperson Kattuah closed the session at 8:04pm to discuss the job description and salary for a new General Manager and possibly change By-Laws to reflect the job title as Administrative Assistant—no action taken

B)    Chairperson Kattuah reopened the session at 8:19pm with this item to be taken up at the next meeting             

 

   Item 5) Signs

 

A)   Proposal from HUPP Neon was approved with the following changes/clarification after review by Chief Williges:  “Station 61” lettering to be solid black reflective material

 

Motion to Approve with changes:  Biggs            Second:   Birney

 

      Vote:  Battaglia, Biggs, Birney, Kattuah – Aye

 

Item 6) Station 62 Maintenance

 

A)   Chief Williges provided an estimate for the drafting hydrant repairs at a maximum cost of $1,294.  A motion was made to approve the repairs not to exceed this estimate

 

Motion to Approve:  Birney                     Second:   Battaglia

 

      Vote:  Battaglia, Biggs, Birney, Kattuah – Aye

 

Item 7) Correspondence / Board and Staff Members’ Reports - None

 

 

 

 

Adjourned 8:30 p.m.

 

Respectfully Submitted:

 

Kim Biggs – District Vice-Chairperson