Regular Meeting Agenda

DATE: July 10, 2001

TIME: 7:00 PM

LOCATION 5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419

I. CALL TO ORDER – ROLL CALL

II. APPROVAL OF AGENDA

III. PUBLIC DISCUSSION

Limit 3 minutes per person. At this time anyone wishing to address the board on any topic not on the agenda may do so.

IV. CONSENT AGENDA

1. Approval of minutes for meetings of May 8, 2001 Special meeting May 19,2001 and June 12, 2001

2. Payment of Claims

3. Financial Report

The Board will discuss and may take action on the following items

V. ACTION AGENDA

1. Read Letter from District’s legal counsel to Henry Baker.

2. CLOSED SESSION – CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to Subdivision (a) of Government Code Section 54956.9

Name of case: Henry C. Baker, Sr., Petitioner, Camp Meeker Recreation and Park District, Gary Helfrich, et. al., Respondents Sonoma County Superior Court Case Number 227250.

3. Report of progress on the sewer project by Brelje and Race.

4. Consider a request from community to take a position against mandatory spraying of synthetic chemicals

5. Occidental Community Services District will present a declaration of water emergency. Board will decide whether to supply water to Occidental on an emergency basis.

6. Report from water system operator Russian River utility.

7. Board will discuss sponsoring summer events for the community.

VI. Directors Report

VII. Adjournment

How to get an item on the agenda

Items for the agenda of the regular meetings of the Camp Meeker Recreation and Park District must be submitted to the District in writing. Submissions must be received by the District no later than the first Wednesday of the month. Submit your agenda items to: Camp Meeker Recreation and Park District Post Office Box 461 Camp Meeker, CA 95419. Be sure to include your name, address, and phone number. Anonymous submissions will not be considered for discussion.