Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

 

Regular Meeting MINUTES

DATE:             MARCH 13, 2001

TIME:              7:00 PM

LOCATION    5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419

 

I.                   CALL TO ORDER – ROLL CALL

Meeting called to order at 7:02 PM

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

II.                APPROVAL OF AGENDA

Motion to approve agenda by Lori and 2nd by Cathie Ayes 5 Noes 0

III.             PUBLIC DISCUSSION

1. Gene Koch asked if the Board would look into the “LIVING MACHINE” for the sewer disposal project.

 

IV.              CONSENT AGENDA

1. Motion by Cheryl and 2nd by Lori to approve the minutes of the meeting of January 9, 2001 Ayes 5 Noes 0. Motion by Lori and 2nd by Cathie to approve the minutes of the  February 13, 2001 Meeting Ayes 5 Noed 0

 

2. Motion made by Lori and 2nd by Cheryl to pay all claims presented Ayes 5 Noes 0

 

3.Financial Report was given by Cheryl Girard. Tax entries from County are now correct. Next month we will work on new budget.

 

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

V.                 ACTION AGENDA

1.                  Report on restoration of Dutch Bill Creek .

Report from Richard Ingram- Had a meeting with Miles Crum from NMFS about creek restoration and about possible grant funding. Gary asked Richard what steps are involved to get this process going. Richard will report back at the next meeting. 

2.                  Report from water system operator Russian River utility.

Hal Wood gave the Board a report on the usage of the system. The Camp Meeker water System currently produces 1,384,000 gallons per month or 45,525 gallons per day or 31.6 gallons per minute for 365 services. Hal also suggested that the District consider a new toilet program for water conservation.

3.                  Discuss complaints of harassment by Sonoma County PRMD

Gary called Debra Watts from PRMD to find out if Camp Meeker people were being harassed by the building Department. There are currently 23 abatment records for Mission St. alone. Debra stated that she would look into this and report back to Gary.

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

Richard Ingram reported that they are working on the environmental impact report to identify and define the project. There will be a meeting on March 22, 2001 with the Water quality Control Board in which Gary and Stevve McNeal from the Occidental Board will attend.

5.                  Report on work done on Anderson Hall.

The new central Heating system has been installed and completed.

 

VI.              Directors Report 

Gary stated that Ted Alegra wants to get together with Camp Meeker to discuss getting water service to Occidental.

 

VII.           Adjournment

Motion to adjourn at 7:55 PM

 

 

Submitted by

Fred Meyer, Director