July 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

E-mail stonesb@frontiernet.net

July 11, 2016, 6:00 PM

AGENDA

ROLL CALL:

PUBLIC HEARING:

REPORT ON PUBLIC HEARING:

CONSENT CALENDAR:

APPROVAL OF JULY AGENDA

APPROVAL OF JUNE  MINUTES. 

APPROVAL OF PAYMENT OF BILLS:

            JUNE   Fire: $1,282.37 ;   Sewer: $2,122.46

APPROVAL OF TREASURER'S REPORT, by Kay Oring for JUNE

GUESTS: 

COMMITTEE REPORTS:

Interim Fire Chief:

General Manager Balding:

Secretary’s report: 

Board Member Items:

Web Manager:

PUBLIC COMMENT: 

CORRESPONDENCE:   .

           

OLD BUSINESS:

DISCUSS/ACTION:  Approval for Ordering Additional Hats and T-shirts

NEW BUSINESS:

DISCUSS/ACTION:  Approval of 2016-2017 Budget

DISCUSS/ACTION:  Appropriations limits for 2016-2017, Prop 4, $31,905.00

DISCUSS/ACTION:  Approve Assessment list for 2016-2017

DISCUSS/ACTION:  Audit Agreement Letter with Robert Johnson
DISCUSS/ACTION:  Reimbursement for purchase of 2 fire extinguishers and 2 first aid kits for donations to Spalding events

ADJOURNMENT:

BOARD MEMBERS SIGNING OF BILLS: 

NEXT MEETING:  AUGUST 8, 2016, 6:00 PM