SPECIAL BOARD MEETING AGENDA

August 30, 2010

 

 

 

 

 

 

1.        MEETING CALL TO ORDER

A) Roll Call: Battaglia, Biggs, Kattuah, Stipp

 

 

 

2.        PUBLIC COMMUNICATIONS

Any person may speak on any subject or matter of concern, provided the subject or matter is within the jurisdiction of the Board of Directors for Loma Rica/Browns Valley CSD and is not already on the agenda.

The Board limits testimony on such matters to 5 minutes per person but not more than 15 minutes total on a particular topic. The entire Public Communications section shall be limited to a total of 20 minutes unless the Chairman, subject to Board approval, sets different time limits.

 

            Note: No Board action can be taken on comments made under this heading.

 

 

 

3.        FIRE STATION 63

 

A) Discussion regarding the Re-Design and Budget of Station 63

B) Discuss of and re-write of Notice to Bid/Bidding documents/Contract for Station 63

C) Discussion of and setting new schedule dates

D) Discussion of Septic System

E) Discussion of Well-signed contract

F) Payment to PG&E to start Power Project

G) Discussion of any further items that may arise regarding Station 63

H) Initiate board action as deemed necessary-motions; Monetary value= voice vote

 

 

 

 

 

 

A segment of time will be open during each Agenda Item for Public Comment / Testimony

LOMA RICA BROWNS VALLEY

COMMUNITY SERVICES DISTRICT

11485 Loma Rica Road

Loma Rica, CA 95901

Voice (530) 741-0755 Fax (530) 743-1654

All meetings are held at:  7:30 p.m.

Loma Rica Bi-Agency Fire Station

11485 Loma Rica Road, Loma Rica