Agenda for 3/25 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Tuesday, March 25, 2014 - 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 – February 24, 2014

                                            Financial Reports – February of 2014

5.   Correspondence

6.   Parks:          H Street:              Safety Check List and Ground Squirrels

                                                         Bid 13-03:  Covered picnic areas

                                                                                      Proposed pre-manufactured shelters

                                                                                      Plaque

                                                                                      Engineering update
 

Venner:                  Safety Check List

                                Concrete Repair

7.   Auditor Contract

8.  Policy and Procedures Manual:                   Code of Ethics

                                                                                General Manager Guidelines

                                                                                Secretarial Duties and Office Procedures

9.  General Manager’s Report

10.  Website (BarstowHeights.blogspot.com) and Facebook page activity

11.  Directors’ Reports

12.  Bills:               Edison - $148.72         Terminix - $38.00          Verizon - $90.45         

                               S.B. County Registrar of Voters - $300.00 (election, minimum fee)

13.  New Business

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

15.  Adjournment