Loma Rica / Browns Valley Community Services District Special Meeting: June 27, 2016
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