December 16, 2013, Agenda

STONES-BENGARD COMMUNITY SERVICE DISTRICT REGULAR BOARD MEETING

509-695 Stone Road, District Office, Eagle Lake, Susanville, CA 96130

Phone & Fax: (530) 825-3350

E-mail stonesb@frontiernet.net

Monday, December 16, 2013 at 6:00 p.m.

PUBLIC HEARING:

DISCUSS/ACTION:  RV Park, Waste Water Fee Revision for Each Side of RV Park

ROLL CALL:

CONSENT CALENDAR:

APPROVAL OF DECEMBER AGENDA

APPROVAL OF NOVEMBER MINUTES

APPROVAL OF PAYMENT OF BILLS for NOVEMBER; FIRE $ 586.09; SEWER $4,868.52.

APPROVAL OF TREASURER'S REPORT, by Kay Oring for NOVEMBER. 

COMMITTEE REPORTS:

Fire Chief Cromer

Water Manager Balding

Secretary’s report:  

PUBLIC COMMENT: 

CORRESPONDENCE:

             

OLD BUSINESS:

DISCUSS/ACTION:  Volunteer Fire Chief Job Description

DISCUSS/ACTION:  Bids on New computer 

DISCUSS/ACTION:  CALFIRE grant 2013

DISCUSS/ACTION:  2012-13 Audit, Approval

DISCUSS/ACTION:  Grand Jury Report

DISCUSS/ACTION:  Contract for Annual Audit with CPA Firm

DISCUSS/ACTION:  Utility trailer for the Fire Department

DISCUSS/ACTION:  Buck’s Bay water storage survey letter

DISCUSS/ACTION:   911 Address sign status

NEW BUSINESS:

           

ADJOURNMENT:

BOARD MEMBERS SIGNING OF BILLS: