Monday, January 13, 2014

January 2014 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
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: 


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