APPROVED MINUTES JULY 31, 2017 SPECIAL MEETING 7:00PM
Meeting Call To Order:
Present: Biggs, Duckels, Kattuah, Kinkle, Poggi
2. PUBLIC COMMUNICATIONS: None
FIRE STATION #63
Estimated construction costs: Director Poggi spoke with Tim Fleischer of AEC Construction Management regarding their estimate of costs to build Station #63. AEC used information from a company that sells steel buildings, and also took into account the cost of the water tank for the sprinkler system as well as actual construction costs for projects in northern California.
Bidding Process: Motion by Kinkle to proceed with the bidding process to build Station #63; Second Poggi
The Board discussed hiring AEC Construction Management to manage the construction of Station #63, if a construction contract is awarded. No action taken at this time.
Direction Duckels made a motion to nominate and authorize Director Poggi to meet with Yuba County building officials to discuss the District’s experience attempting to obtain construction permits. Second Kinkle
STAFF MEMBER REPORTS:
Director Biggs informed the Board that the JPA received locational information from the Fellowship of Friends for possible locations for repeater sites in the event the lease with the owner at Walsh Mountain (Smartsville) is not renewed. Chief Webb asked to have the information forwarded to him for frequency mapping purposes.
MEETING ADJOURNED 7:56 P.M. Respectfully Submitted Kim Biggs—District Vice Chair