Agenda Item |
Comments |
Follow-up Plan |
Ratify Board member election results |
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Report from the Treasurer |
Starting Balance: $13,210
Ending Balance: $15,216
PayPal: $665
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Report from ARC |
20 rebuild plans were submitted
16 have been approved
1 disapproved
3 are pending
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Report from Water Board |
The Bardy tank will need to be replaced. There is enough insurance to cover the cost of replacement.
Meter reader volunteers:: Suzanne and Jason, Les DeLaBriandais, Ann Wendecker, Suni Levi & Theo Vermont.
Water use and rates: Over half the costs are fixed costs - insurance, maintenance, testing, etc.
it’s important for everyone to pay their bill even if they aren’t here to keep our water company solvent so they will have water when they return.
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The next Water Board Meeting is July 12 at 2795 Rollo Rd. At 7PM. We will discuss the need for a new Bardy Rd. tank. The lining on the existing tank was damaged in the fire.
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Security (Lynn Olsen) |
Sheriff's suggestions:
- Gate at entrance of community
- Video camera/wildlife camera
- ZModo - sells cameras that are motion activated, will send photos to your cell phone
- Periodic patrol (random presence) of either paid security company, or neighbors
- First Security Services
- Create our own rotation of neighbors driving around, keeping eye on things
- Advance home security systems
- Use chain across driveway
- No Trespassing Sign
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Marian - will look into neighborhood watch |
Traffic and speeding |
Construction/speed/safety
- Signs to remind people to slow down
- Concern of overabundance of signs/cameras/security - wanting to maintain neighborhood we used to have
- Construction rules
- Traffic/speeding - Helen spoke with CHP and was told we will be contacted
- Kathie notes that there has been discussion about reducing speed on Bennett Valley Rd
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Les and Helen Sedwick will create a list of construction rules
Helen will ask CHP if we can place speed limit detection signs
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Annadel fire fuel reduction efforts |
Pete Parkinson: how can we reduce fire hazards in Annadel?
- Nothing is going to happen quickly on the part of the State Park
- Fuel load is much less than it previously was - greater concern is living trees and brush
- Park is concerned about non-native plants being tracked in
- Neighborhood Captain’s Meeting on vegetation management -
- Piles of tinder dry brush along Bennett Valley Rd; County is aware and planning on doing more tree trimming and then will clean these up - issue of nesting birds
- Was letter to editor in Press Democrat today
- Hazard reduction/weed abatement on private property - no government resources for this; need to find a way to contact property owners not living on Ridge for how we can help clean up their property
- Importance of defensible space
- Suggested we create a Fire Safe Counsel - could allow us access to grants for fuel reduction and management
- Road repair - County is waiting d/t ongoing damage with construction
- Over excavation - contact Pete Parkinson if you have any questions
- Sonoma Resource Conservation District - rep will come to talk with us to give us recommendations from a professional forester
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Emergency Preparedness: Follow up on phone tree |
Sirens vs Nixle
- Concern with sirens/nixle and reliance on power
- Consider old school siren/alert system
Carol: West Shore Company - they have a demo truck that can bring up a siren to test; They are currently putting up sirens in Middletown and Calistoga; appears that we would only need a construction permit; siren is powered by solar w/ AC battery backup; operated by code protected box with “big red button”; Could be remote controlled as well but this would have to be by sheriff; will run for 10 min before battery runs out; will need to be tested; covers 1 mile radius; Cost $30,000, includes installation and training;
Pete raises question about liability where siren is placed
Kathie - Siren Sentry - another company who could send rep out
- Their engineers spent some time studying our neighborhood on google Earth and created a preliminary site plan for our area. Their initial proposal runs $35,000 for two omnidirectional sirens, with manual push buttons, the $900 batteries, and installation. * Their customer service is excellent.
- Their batteries provides 30 minutes of run time.
- It is an omni-directional, non-rotating siren and therefore does not require lubrication or scheduled maintenance.
- They provide a 5-year warranty and free lifetime tech support.
Carol: Created “common sense list” of what to do in a fire emergency
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- Much agreement that we should move forward with getting a siren
- Carol will continue to move forward with researching options
- If each property owner could pay $300, we could pay for the siren; since 1 mile radius, we could also ask near by neighbors as well
- Carol will send out emergency “common sense list”
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Fire prevention |
How to deal with neighbors who haven’t reduced fuel load
- There is county law - however there is no funding and no enforcement
- Neighbors contacting neighbors, get board member involved - if after a couple rounds of notification, then consider getting fire dept involved; if still not cleaned up consider why (if don’t have money, BRCA could loan them money {need permission, need waiver of liability}); if property owner non-responsive ??
- Possibility of pooling resources for property owners needing assistance
Kevin will place water truck on the ridge - several people will have access to the keys.
He also bought a chipper and will help chip all of the wood along our roads.
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- Carol will create list of properties that still need to be cleaned up
- Send out email, put fire chief’s words into this email, asking neighbors to do their part - then board will start on outreach program on one-to-one basis to see how we can help
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Schedule next full membership meeting |
July |
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Google group etiquette |
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Suzanne and Helen will work on this. May take people off if continue to not be appropriate. |
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