PLUMAS EUREKA COMMUNITY SERVICES DISTRICT 200 Lundy Lane Blairsden, CA 96103-9713 Telephone 530.836.1953 Fax 530.836.2963 Toll Free 1.877.377.1953 e mail – teresa.pecsd@hughes.net Web – users.psln.com/pecsd AGENDA BOARD MEETING
May 14, 2008
9:00 AM
1. Call Meeting to order – E. Tretten
2. Report on Closed Session – E. Tretten
3. Approval of April Meeting Minutes Discussion & Action
4. Fire Chief’s Report
Call Report
Personnel Report
Grant Update
Miscellaneous
Discussion & Action
5. Bi State/Heritage Propane Robert Spaniel and Dave Shelton will address the Board regarding the levels of insurance coverage requested by the Board and the annual rental fee also requested by the Board. Discussion & Action
6. LAFCo – MSR & SOI Revisit – L. Walker The Board shall continue discussion on this matter and the General Manager shall report on his conversation with legal counsel regarding the same issue. Discussion & Action7. Fiscal Year 2008/2009 Budget Presentation – F. Motzkus The Board and Budget Finance Committee members will be presented with Draft #2 of the FY 2008/2009 Budget. Discussion & Action
8. Wells and Arsenic Update – F. Motzkus The Board shall be updated on the ongoing efforts to reduce the arsenic level in the District’s drinking water. Discussion & Action
9. PEPS – L. Walker The Board will be presented with the schedule for the Pine Needle Pick up and the CSD’s participation in the effort. Discussion & Action
10. Expenditure Requests – F. Motzkus Discussion & Action11. Goals and Objectives – L. Walker Mr. Walker shall present a report on the Goals Brainstorming Session #2, that was held on the 13th. Discussion & Action
12. Standing Committee Reports Personnel, Safety, Fire Corps & Insurance Discussion & Action13. Future Agenda Items and New Business
14. General Manager’s Report – F. Motzkus Review of the April Financial Reports Motion for Acceptance GLRID update DHLF Loan update CDPH Funding Grant Funding update Miscellaneous Matters Discussion & Action
15. Written Correspondence to the Board Discussion & Action
16. Opportunity for the Public to address the Board
17. Motion for adjournment Discussion & Action