JUNE 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

E-mail stonesb@frontiernet.net

June 16, 2014, 6:00 pm

ROLL CALL:

CONSENT CALENDAR:

APPROVAL OF JUNE AGENDA

APPROVAL OF MAY MINUTES

APPROVAL OF PAYMENT OF BILLS for MAY; FIRE $802.38;SEWER $2,152.10        

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

GUEST: 

COMMITTEE REPORTS:

Interim Fire Chief:

Water Manager Balding:

Secretary’s report: 

PUBLIC COMMENT: 

CORRESPONDENCE:

           

OLD BUSINESS:

DISCUSS/ACTION:  CALFIRE grant 2013

DISCUSS/ACTION:  IRS form 941 Payroll Tax, 2^nd quarter 2012

DISCUSS/ACTION:  Work Crew for Roadway

DISCUSS/ACTION:  Weed Abatement

DISCUSS/ACTION: Authorize the investment made for us by Lassen County Treasurer. 

NEW BUSINESS:

DISCUSS/ACTION:  Authorize Fire Chief to purchase a shipping container/storage unit/units for Fire Dept. delivered and set up at a price not to exceed _________.

DISCUSS/ACTION:  Approve FY13-14 fire budget of $114,050.00

DISCUSS/ACTION:  Approve FY13-14 sewer budget of $167,100.00

DISCUSS/ACTION:  Approve FY13-14 capital improvement budget of $274,565.00

DISCUSS/ACTION:  Assessment List approval

DISCUSS/ACTION:  Approve Proposition 4 Limits for Stones-Bengard of $29,052.00

DISCUSS/ACTION:  Approve donations for PELT, Project Eagle Lake Trout

           

ADJOURNMENT:

BOARD MEMBERS SIGNING OF BILLS: