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
Monday, December 14, 2015
MINUTES
ROLL CALL:
Meeting called
to order at 6:00 pm by Chairman Sam Shapiro.
Present were Directors Oring, ReBell and Mowrey. Directors Spanton was absent. Also present were General Manager Martin Balding,
and Chief Adolph Oberst.
CONSENT CALENDAR:
APPROVAL
OF DECEMBER AGENDA
APPROVAL
OF NOVEMBER MINUTES OF THE REGULAR MEETING.
APPROVAL
OF PAYMENT OF BILLS
NOVEMBER BILLS: FIRE
$5,621.73; SEWER $15,150.45 which includes the State Water Resource
annual bills of $2,088 and $5,598.
APPROVAL
OF TREASURER'S REPORT AS REPRESENTED. Report is attached. Reports are for the activities of September
and October.
**A motion was made by Director Mowrey with
a second by Director Oring to accept the December Agenda, approval of minutes for
November of the regular meeting and approval of the payment of November bills
as presented. Motion carried.
GUESTS:
COMMITTEE REPORTS:
Fire Chief Oberst: Chief Oberst reported there was one callout, a
medical.
General Manager Balding
report is attached.
Secretary’s report: Sandy was absent.
PUBLIC COMMENT:
CORRESPONDENCE:
OLD
BUSINESS:
DISCUSS/ACTION: Approval for Ordering Additional Hats and
T-shirts. Carry over to next month.
DISCUSS/ACTION: Approve Fire Insurance for coming year. No motion needed.
NEW BUSINESS:
DISCUSS/ACTION:
Approve 2014-2015 Audit. Carry over to
next month.
ADJOURNMENT:
The next meeting will be held on January 11, 2016, 6:00 pm.
With no further business to conduct, the meeting was adjourned at 6:45
p.m.
BOARD MEMBERS SIGNING OF BILLS:
Bills were signed.
Respectfully Submitted,
_____________________________Sandy Jansen, Secretary
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