Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

 

Regular Meeting MINUTES

DATE:             June 12, 2001

TIME:              7:00 PM

LOCATION    5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419

 

I.                   CALL TO ORDER – ROLL CALL

Meeting called to order at 7:05 PM

Present: Cathie Anderson, Fred Meyer, Lori Ford, Cheryl Martinsen

Absent: Gary Helfrich

II.                APPROVAL OF AGENDA

Motion by Lori to approve agenda  2nd by Cheryl Ayes 4 Noes 0

III.             PUBLIC DISCUSSION

1. Gene Koch asked for copy of the March 13,2001 minutes and a copy of a resolution that stated the Boards position on hooking up th the Guerneville Sewer Plant. Gene was advised that all request must be submitted in writing.

IV.              CONSENT AGENDA

1.                  Approval of minutes for meetings of May 8, 2001

This item was tabled.

2.                  Payment of Claims

Motion wasmade by Lori and 2nd by Cheryl to approve payment of claims. Ayes 4 Noes 0

3.                  Financial Report

Report given by Cheryl Girard. Larry Johnson CPA has completed the audit report.

 

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

V.                 ACTION AGENDA

1.                  Report on restoration of Dutch Bill Creek . 

Sue Nelson from Brelje and Race said that she spoke with Bill Cox from the Department of Fish and Game and said that we should schedule a date for a community work shop to see what the community wanted to  with the restoration project and to find out what funding is available.

2.                  Report from water system operator Russian River utility.

Hal Wood reported that the water test failed due to lead and cooper in water samples taken from  a residence in Camp Meeker. The water bill will be changed to show what the flat charge is separate from the usage.

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

Sue Nelson reported that the EIR on the sewer  project should be complete by the end of September 2001.

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

Tara Cantua asked if the Board would take position against mandatory spraying and send a letter to the Board of Supervisors. A draft letter would be available at the July meeting.

5.                  Resolution of the Board of Directors ordering an election to be held and requesting consolidation with the November 6, 2001 general district election.

Motion made by Lori and 2nd by Lori to approve Resolution #1-01 Ayes 4 Noes 0

 

VI.              Directors Report 

NONE

 

VII.           Adjournment

Meeting adjourned at 8:20 PM

 

 


Submitted by;

 

Fred Meyer, Director