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
January 20, 2014,
6:00 pm
ROLL CALL:
CONSENT CALENDAR:
APPROVAL OF JANUARY AGENDA
APPROVAL OF DECEMBER MINUTES
APPROVAL OF PAYMENT OF BILLS for DEC;
FIRE $ 5,668.30 .; SEWER $2,031.91
APPROVAL OF TREASURER'S REPORT, by
Kay Oring for DECEMBER.
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: Contract for Annual Audit with CPA Firm
DISCUSS/ACTION: Utility trailer for the Fire Department
DISCUSS/ACTION:
911 Address sign status
NEW
BUSINESS:
DISCUSS/ACTION: IRS form 941 Payroll Tax, 2nd quarter 2012
ADJOURNMENT:
BOARD
MEMBERS SIGNING OF BILLS:
