Thursday, August 15, 2013



STONES-BENGARD COMMUNITY SERVICE DISTRICT BOARD MEETING
509-695 Stone Road, District Office, Eagle Lake, Susanville, CA 96130
Phone and Fax:  (530) 825-3350
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

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