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5 YR PLAN

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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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APPROVED MINUTES

SPECIAL MEETING
 
 
 
Due to unforeseen circumstances, the Special Meeting time was changed from 10:30 am to 11:30 am.  General Manager Poggi, Vice Chair Biggs and Director Kinkle stayed at the meeting place from 10:15 to 10:45 for Public Communications, and there were none.
 
 
Item 1) Meeting Call To Order:
 
    A) Roll Call:           Present:                      Biggs, Birney, Gravelle, Kattuah, Kinkle
                        
 
Item 2) Public Communications:  None
 
 
Item 3)  RENEWAL AMADOR CONTRACT
 
 
  • Discussion Schedule A
  •  
                           No further discussion
     
     
     
  • Adopt Resolution 2013-03 authorizing General Manager to execute 3 year Cooperative Fire         Protection Agreement.
  •  
                            Motion to Adopt Resolution:  Birney                        Second:  Gravelle
               
                            Ayes:       Biggs, Birney, Gravelle, Kattuah, Kinkle
                            Noes:
                            Absent:
     
     
      
    Adjourned 11:33 a.m.
     
    Respectfully Submitted:
     
    Jackie Poggi – General Manager LRBV CSD