Monday, May 23, 2016

Minutes, May 2016



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
Monday, May 9, 2016
 MINUTES

ROLL CALL:
Meeting called to order at 6:02 pm by Vice-Chairman Ron ReBell. Chairman Sandra Shapiro was absent. Director Oring was present.  Directors Spanton and Mowery were absent.  Also present were Chief Adolph Oberst, General Manager Martin Balding,  Secretary Sandy Jansen and Rick Nicholas.

A quorum was not established.

GUESTS:   Stacy and Maggie Dixon.   Stacy Dixon is running for District 4 Board of Supervisors.  He came and presented his platform and answered questions.  His flyer is attached.  He wants to hear from his constituents and help the District and County.  He is a strong supporter of the  youth.

            Also present was Andie Traphagan, Cyndie San Diego, Mike Arnold of Spalding.

COMMITTEE REPORTS:
Fire Chief Oberst:  The green waste pile has been burned and is ready for more brush.  There was one callout, a smoke check.

            General Manager Balding report is attached.  There are no leaks in the liners at this time.  LMUD will be installing Smart Meters.  The county is pursuing bids for the well on this property.

            Secretary’s report:  There were 169 webhits last month.  A sample 2016-2017 Waste Water bill was presented for corrections.  Business cards will be included with the bill again this year.

PUBLIC COMMENT:   None
           
CORRESPONDENCE:  None
                       
OLD BUSINESS:
DISCUSS/ACTION:  Approval for Ordering Additional Hats and T-shirts.  Carry over to next month.

NEW BUSINESS:
DISCUSS/ACTION:  None. 

ADJOURNMENT: 
The next meeting will be held on June 13, 2016, 6:00 pm.  
With no further business to conduct, the meeting was adjourned at 6:55 p.m.

BOARD MEMBERS SIGNING OF BILLS: 
Bills were signed. 

Respectfully Submitted,


_____________________________Sandy Jansen, Secretary    

Monday, May 2, 2016

May 9, 2016 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
website: stonesbengardcsd.blogspot.com
May 9, 2016, 6:00 PM
AGENDA

ROLL CALL:

CONSENT CALENDAR:

APPROVAL OF MAY AGENDA
APPROVAL OF APRIL MINUTES. 
APPROVAL OF PAYMENT OF BILLS: Fire: $ 529.73;  Sewer: $ 1,638.46. 
APPROVAL OF TREASURER'S REPORT, by Kay Oring for APRIL

GUESTS: 

COMMITTEE REPORTS:
Interim Fire Chief:
General Manager Balding:
Secretary’s report: 
Board Member Items:

PUBLIC COMMENT: 

CORRESPONDENCE:   .
         
OLD BUSINESS:
DISCUSS/ACTION:  Approval for Ordering Additional Hats and T-shirts

DISCUSS/ACTION: 

DISCUSS/ACTION:

NEW BUSINESS:

DISCUSS/ACTION:  Oath of Office for reappointed Director Spanton.

DISCUSS/ACTION:  


ADJOURNMENT:
BOARD MEMBERS SIGNING OF BILLS: 
NEXT MEETING:  JUNE 13, 2016, 6:00 PM