Frazier Park Public Utility District (FPPUD)

Frazier Park Public Utility District Website

 Note:There was an error in the agenda posted here until June 12. It was the agenda for April 12. This is the correct agenda. 

FRAZIER PARK PUBLIC UTILITY DISTRICT
4020 Park Drive – Frazier Park, CA 93225
AGENDA for June 12, 2012
6:00pm

1.Call to Order/Roll Call of Directors

2.Public Comments – Items not listed on agenda (limited to five minutes- Thank You)
3.Approval of minutes December 20, 2011, January 6, 2012 USDA Progress Payment #5, January 10, 2012, January 16, 2012, January 20, 2012 and USDA Progress payment #6. January 23, 2012 and February 10, and February 24, 2012 USDA Progress payment #7, March 13, 2012 And March 28, 2012, March 30, 2012 USDA Progress Payment #8 and April 17, 2012, May 8, and June 1, 2012 USDA special meeting
4.Accounts payable and financial information
5.Report of Officers: President, Vice President, Secretary, and Treasurer
6.Board Member Initiatives
7.Manager’s Report
a.New Connections: none
8. Unfinished Business:

a.USDA Project – Update with Greg Keenberg (General Manager)
1.Jeff Cowart/Cathy Williams to update Board of Directors on Change Order 3.Greg Keenberg/Gerry Garcia to update Board from Meeting May 18, 2012.

Brief Recess (10 Minutes) (every one and half hours into meeting)

b.Review/Discuss/Possible Vote on Letter of Intent for Signage along Frazier Mountain Road with the Kern County Supervisor Ray Watson, Christy Fitzgerald, Jeff Frapwell, and Chamber President Rachael.

c.Discussion/Possible Vote on Survey of District Boundaries on Ranch
Property
d.Discussion/Possible Vote on Prop 218 CPI based rate increase contained in majority protest in 2010
e.Discussion/Possible vote on Employee Handbook

9.New Business

a.Discussion/Possible vote on Resolution #541 LAFCO Policies and Procedures for Five year Review of Shere of Infulence Boundaries and Drafting and Funding of Municipal Services Reviews.

b. Discussion/Possible Vote on Annual Budget for 2012/2013

c.July meeting or 2nd meeting in June agenda items

d. Adjournment
 


FRAZIER PARK PUBLIC UTILITY DISTRICT
4020 Park Drive – Frazier Park, CA 93225
AGENDA for April 13, 2010
6:00PM

1.Call to Order/Roll Call of Directors

2.Public Comments – Items not listed on agenda(limited to five minutes- Thank You)
3.Approval of minutes March 9, 2010
4.Accounts payable and financial information
5.Report of Officers: President, Vice President, Secretary, and Treasurer
6.Board Member Initiatives
7.Manager’s Report
a.New Connections:

8. Unfinished Business:

a. USDA Project
1. Rex Mason with Quad Knopf Engineering to update on design Plan for USDA Project.
Approval to award contract on the Mt. Pinos Project

Brief Recess (10 Minutes) (every one and half hours into meeting)

b.Discussion will be for the board to decide if the district should purchase property located at 4600 Tecuya Mountain Road (256-520-07-00-7) that adjoins the districts 120 acres in Cold Springs Canyon.

c.Discuss the employee Hand Book

d.Barbich, Longcrier, Hooper & King Engagement letter

9.New Business
a.Discuss Customer Leo Fraschetti bBilling for February 2010

b.April meeting or 2nd meeting in March agenda items

c. Adjournment
 

 

This is part of the November 21, 2014 online edition of The Mountain Enterprise.

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