Loma Rica /

   Browns Valley

        Fire Department

LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

HOME

MEETINGS

AGENDAS

MINUTES

 

ALL THINGS FINANCIAL

BUDGET

5 YR PLAN

STATE FEE

CONTACT US
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
  • Roll Call Voice Vote: Biggs, Duckels, Kattuah, Kinkle, Poggi – Aye
    Motion Passed
     
  • Motion by Poggi to contract with AEC Construction Management to manage all aspects of the bidding process for a cost of $16,500; Second Kinkle
  • Roll Call Voice Vote: Biggs, Duckels, Kattuah, Kinkle, Poggi – Aye
    Motion Passed
     
  • 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
  • Motion Passed
     
     
  • 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