STONES-BENGARD COMMUNITY SERVICE DISTRICT BOARD
MEETING
509-695 Stone Road, District Office, Eagle Lake, Susanville, CA
96130
Phone and Fax:
(530) 825-3350
Email: stonesb@frontiernet.net
Website: www.stonesbengardcsd.blogspot.com
August 19, 2013
BOARD MEETING AGENDA
BOARD POLICY: A three-minute time limit is enforced for
each person wishing to address the Board during the regular board meeting and public
hearings. It will be at the discretion
of the board chairman to limit or extend the time and number of speakers. INFORMATION NOTEBOOKS: There are notebooks inside the office that
have all correspondence which includes minutes, payment of bills, treasurer’s
report, etc available to the public.
ROLL CALL
BOARD MEETING 6:00 P.M.
CONSENT CALENDAR:
Additions/deletions/approval
- Approval of August agenda and consent calendar
- Approval of July minutes.
- Approval of payments of bills for July: FIRE: $198.69; SEWER $2,228.22.
- Approval of treasurer’s report for July 2013
COMMITTEE REPORTS:
Interim Fire Chief,
Wastewater Contractor/General Manager, Board Members, and Secretary (accts
receivable)
PUBLIC COMMENT:
CORRESPONDANCE:
Safe Drinking water, Prop 65.
OLD BUSINESS:
DISCUSS/ACTION: Calfire Grant 2013
DISCUSS/ACTION: Volunteer Fire Chief Job Description
DISCUSS/ACTION: RV Park, Waste Water Fee Revision for Each Side
of RV Park
DISCUSS/ACTION: RV Park, Fire Assessment Fee Revision for
Each Side of RV Park
DISCUSS/ACTION: Ordinance 11-02, Delinquent Service Fees and
payment due dates
DISCUSS/ACTION: Bids on New computer
DISCUSS/ACTION: 2012-13 Audit, Sept. 12
NEW
BUSINESS:
DISCUSS/ACTION: Dry
hydrants for Buck’s Bay and water storage tanks
DISCUSS/ACTION: Utility
trailer for the Fire Department
DISCUSS/ACTION: Grand
Jury Report
DISCUSS/ACTION: Membership in Calif. Fire Chiefs Assoc.
ADJOURNMENT OF BOARD MEETING
BOARD MEMBERS SIGNING OF BILLS AS APPROVED IN CONSENT
CALENDAR
