November 2014 minutes unapproved

STONES-BENGARD COMMUNITY SERVICE DISTRICT

REGULAR BOARD MEETING

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

Phone & Fax: (530) 825-3350

website: stonesbengardcsd.blogspot.com

E-mail stonesb@frontiernet.net

Monday, November 17, 2014 at 6:00 p.m.

UNAPPROVED MINUTES

ROLL CALL:

Meeting called to order at 6:00 pm by Vice-Chairman Ron ReBell.  Present was Tom Spanton. Sam Shapiro and Kay Oring were absent. There is now one vacancy on the Board. Also present were General Manager Martin Balding, Chief Adolf Oberst and Secretary Sandy Jansen.  We do not have a quorum. 

CONSENT CALENDAR: Because there was not a quorum the consent calendar was tabled.

.

GUESTS:    

COMMITTEE REPORTS:

Fire Chief Oberst:  Chief Oberst reported that training is going well and CalFire is helping with training.  CalFire will leave about December 31.  Items were purchased that CalFire suggested.

            General Manager Balding report is attached. 

            The solar system is working very well.  Also  3,000 gallon water tanks were discussed for fire protection at alternate locations in the district.

           

            Secretary’s report:   There were 143 web hits. About 87% of the payments for this year’s waste water are collected and 94% of the landowners have paid for the first quarter or have paid for the year.  The resort properties are current on their payments until spring.

            Board Member reports:   None

PUBLIC COMMENT:   None

CORRESPONDENCE:.  None

             

OLD BUSINESS:  None

NEW BUSINESS: None

ADJOURNMENT:   The next meeting will be held on December 15, 2014, 6:00 pm.   With no further business to conduct, the meeting was adjourned at 6:20 p.m.

BOARD MEMBERS SIGNING OF BILLS:  Bills were signed. 

Respectfully Submitted,

_____________________________Sandy Jansen, Secretary