January 19, 2015 Agenda (corrected)

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

January 19, 2015, 6:00 pm

AGENDA

ROLL CALL:

CONSENT CALENDAR:

APPROVAL OF JANUARY AGENDA

APPROVAL OF OCTOBER, NOVEMBER AND DECEMBER MINUTES.  NO QUORUM IN NOVEMBER OR DECEMBER.

APPROVAL OF PAYMENT OF BILLS:

            OCTOBER BILLS:  FIRE $5,193.37;SEWER $ 4,726.63.

            NOVEMBER BILLS:  FIRE $593.64   SEWER $9,792.05             

            DECEMBER BILLS: FIRE $1,399.24; SEWER 1,712.34.

APPROVAL OF TREASURER'S REPORT, by Kay Oring for OCTOBER, NOVEMBER AND DECEMBER  and County Treasurer and report on Agency Note.

GUEST: 

COMMITTEE REPORTS:

Interim Fire Chief:

General Manager Balding:

Secretary’s report: 

Board Member Items:

PUBLIC COMMENT: 

CORRESPONDENCE:

           

OLD BUSINESS:

DISCUSS/ACTION:  IRS form 941 Payroll Tax, 2^nd quarter 2012 , no info

DISCUSS/ACTION:  Assessment List Approval and Assessment Fire Fee Schedule

DISCUSS/ACTION: 

NEW BUSINESS:

DISCUSS/ACTION: Approve 2013-2014 Audit.

DISCUSS/ACTION: Storage Water for Fires

DISCUSS/ACTION: Part Time Maintenance

DISCUSS/ACTION: SPALDING VFD, Medical Aid mutual aid, donation $200

           

ADJOURNMENT:

BOARD MEMBERS SIGNING OF BILLS: