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
Adjourned 11:33 a.m.
Jackie Poggi – General Manager LRBV CSD