Monday, January 19, 2015

January 19, 2015 Agenda (corrected)



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
January 19, 2015, 6:00 pm
AGENDA

ROLL CALL:

CONSENT CALENDAR:

APPROVAL OF JANUARY AGENDA
APPROVAL OF OCTOBER, NOVEMBER AND DECEMBER MINUTES.  NO QUORUM IN NOVEMBER OR DECEMBER.
APPROVAL OF PAYMENT OF BILLS:
            OCTOBER BILLS:  FIRE $5,193.37;SEWER $ 4,726.63.
            NOVEMBER BILLS:  FIRE $593.64   SEWER $9,792.05             
            DECEMBER BILLS: FIRE $1,399.24; SEWER 1,712.34.
APPROVAL OF TREASURER'S REPORT, by Kay Oring for OCTOBER, NOVEMBER AND DECEMBER  and County Treasurer and report on Agency Note.

GUEST: 

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

PUBLIC COMMENT: 

CORRESPONDENCE:
           
OLD BUSINESS:

DISCUSS/ACTION:  IRS form 941 Payroll Tax, 2nd quarter 2012 , no info
DISCUSS/ACTION:  Assessment List Approval and Assessment Fire Fee Schedule
DISCUSS/ACTION: 

NEW BUSINESS:
DISCUSS/ACTION: Approve 2013-2014 Audit.
DISCUSS/ACTION: Storage Water for Fires
DISCUSS/ACTION: Part Time Maintenance
DISCUSS/ACTION: SPALDING VFD, Medical Aid mutual aid, donation $200
           
ADJOURNMENT:

BOARD MEMBERS SIGNING OF BILLS: