Wednesday, February 3, 2016

February 8, 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
FEBRUARY 8, 2016, 6:00 PM
AGENDA

ROLL CALL:

CONSENT CALENDAR:

APPROVAL OF FEBRUARY AGENDA
APPROVAL OF JANUARY MINUTES. 
APPROVAL OF PAYMENT OF BILLS: Fire: $ 495.40;  Sewer: $ 2,040.55. 
APPROVAL OF TREASURER'S REPORT, by Kay Oring for JANUARY

GUESTS: 

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

PUBLIC COMMENT: 

CORRESPONDENCE:   CalFire letter regarding engine inspection.
         
OLD BUSINESS:

DISCUSS/ACTION:  Approval for Ordering Additional Hats and T-shirts

DISCUSS/ACTION:  Board Approval to give SBCSD General Manager authorization to      sign LMUD and Frontier utility bills for Lassen County processing and payment.

NEW BUSINESS:

DISCUSS/ACTION:  Board Approval to appoint Rick Nicholas to be volunteer Webmaster.

DISCUSS/ACTION:  
         
ADJOURNMENT:

BOARD MEMBERS SIGNING OF BILLS: 
NEXT MEETING:  MARCH 14, 2016, 6:00 PM