Friday, July 24, 2015

Agenda for 7/27 Board Meeting

A G E N D A
BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT
REGULAR MEETING
Monday, July 27th, 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 – June 22nd, 2015
                              Financial Reports – June of 2015

5.   Correspondence

6.   Parks:        Barstow Heights:    Safety Check List and Ground Squirrels
                                                            Long Range Plans
                                                                        New picnic tables (2), barbecue grills (2),
                                                                                        trash cans (2), and benches (2)
                                                                        Street Lamp added to East side of basketball court

                        Venner:                     Safety Check List
                                 Long Range Plans
                                                New trash cans (2) and benches (6)
                                                Shade Covers for playground equipment
 
7.   Office Building & Compound:  Long Range Plans
                                                                        Bulletin Board
                                                                        Interior wall/ceiling repairs

8.   Notice of Election – November 3rd, 2015

9.   Policies and Procedures Manual – Review Schedule and Outline (revised)

10. General Manager’s Report

11.  Directors’ Reports

12.  Bills:         Edison - $115.19         Terminix - $40.00       Verizon - $187.64 (June and July)
                        San Bernardino County Treasurer - $15.80 (LAFCO annual allocation fee)
                        State Compensation Insurance Fund - $960.00 (annual premium)

13.  New Business

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

15.  Adjournment

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