Agenda for 6/22 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, June 22nd, 2015 - 6:00 PM

1.   Call to Order and Flag Salute

2.   Roll Call and Recognition of Guests

3.   Public Comments/Questions

4.   Consent Items:    Minutes – May 18th, 2015

                              Financial Reports – May of 2015

5.   Correspondence

6.   Parks:        Barstow Heights:    Safety Check List and Ground Squirrels

                                                            Pedestals for Plaques to honor Kelley/Davis (completed)

                                                            Long Range Plans

                                                                        Purchase of picnic tables (2), barbecue grills (2),

                                                                                    trash cans (4), and benches (8)

                                                                        Street Lamp added to East side of basketball court

                        Venner:                      Safety Check List

                                  Long Range Plans - Trash cans and Benches (location)

7.   Office Building & Compound:       Long Range Plans - Bulletin Board (ordered)

8.   Safety Review Report    

9.   Resolution 2015-3 (Board of Directors and Secretary Compensation Policy)

10. Policies and Procedures – Banking Policy, Purchasing Policy, Sick Leave Policy

11. General Manager’s Report

12.  Directors’ Reports

13.  Bills:         Edison - $102.05                                 Terminix - $40.00

                        USPS - $49.00 (100 stamps)                USPS - $164.00 (annual PO box rental)

           City of Barstow - $128.91 (plumbing repair)  JDR Construction - $1,200.00 (pedestals) 

14.  New Business

15.  Executive Session – Litigation GC54956.99 (A) and Personnel GC54957.1

16.  Adjournment