November 14, 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

November 14, 2016, 6:00 PM

AGENDA

ROLL CALL:

CONSENT CALENDAR:

APPROVAL OF NOVEMBER AGENDA

APPROVAL OF OCTOBER  MINUTES. 

APPROVAL OF PAYMENT OF BILLS:

            SEPTEMBER   Fire: $1,546.98;     Sewer: $4,191,.44

APPROVAL OF TREASURER'S REPORT, by Kay Oring

GUESTS: 

COMMITTEE REPORTS:

Interim Fire Chief:

General Manager Balding:

Secretary’s report: 

Board Member Items:

Web Manager:

PUBLIC COMMENT: 

CORRESPONDENCE:   .

           

OLD BUSINESS:

DISCUSS/ACTION:  Weed Abatement, Request for Cal Fire help

NEW BUSINESS:

DISCUSS/ACTION:  Re-certify Sewer System Management Plan

DISCUSS/ACTION:  Website Paid Advertising and Local Buy-Sell-Swap bulletin board

DISCUSS/ACTION:  Approve or disapprove Robert Johnson, auditor, Three-year contract.
DISCUSS/ACTION:  Insurance Representative from Flanigan Insurance

ADJOURNMENT:

BOARD MEMBERS SIGNING OF BILLS: 

NEXT MEETING:  DECEMBER 12, 2016, 6:00 PM