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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 27, 2016
 
 

APPROVED   MINUTES

 
 
Item 1) Meeting Call To Order:
 
A) Roll Call:   Present:  Biggs, Birney, Kattuah, Kinkle, S. Poggi
 
Item 2) Public Communications:  None
 
Item 3) Discuss and Approve Fee Proposal for Design Modifications for the Loma Rica Fire Station #63
         
          Director Biggs felt mislead by the March 25, 2016 Fee Proposal for Design Modifications from GRA; while others anticipated these additional costs.  It was noted that the June 21, 2016 Revised Fee Proposal for Design Modifications still does not include a breakdown of the $32.700 additional fees.
 
          Motion by Kinkle to Approve the Fee Proposal for Design Modifications for the Loma Rica Fire Station #63;  Second:  Poggi
Roll call vote:  Birney, Kattuah, Kinkle, Poggi—Aye                       Abstain:  Biggs
              Motion passed
 
Item 4) Warrants—GM Poggi noted that the final cost for well drilling to Peter’s Drilling and Pump
          Service was $3,000 less than the original bid; and that the warrant to GRA was for the balance due of the original $5,500.         
 
 
Adjourned 7:43 p.m.
 
Respectfully Submitted:
Kim Biggs – District Vice-Chairperson