Camp Meeker Recreation and Park District
Post Office Box 461
Camp Meeker, CA 95419
DATE: March 12, 2002
TIME: 7:00 PM
LOCATION 5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419
Meeting called to order at 7:00 PM
Present: Gary Helfrich, Lori Ford, Cheryl Martinsen, Fred Meyer
Absent: Cathie Anderson
Also present Malcolm Manwell, Counsel for the District.
Motion by Lori and 2nd by Fred to approve the agenda as posted. Ayes 4 Noes 0 Absent 1
III.
PUBLIC DISCUSSION
1. Dan Nelson had some concerns about the grinder pumps that were mentioned in the EIR.
2. Gene Koch asked who would be responsible for maintenance on the grinder pumps that were listed in the EIR.
3. Brenda Adelman gave the board some information on effluent limits under California Toxics Rule.
4. Ann Morice read a letter to the board. She also stated that Brelje and Race does not do good for the community.
5. Keith Nelson asked if the proposed sewer would go to the voters for approval.
6. Al Lustig asked about the cost of the project.
7. Bob Rosin stated that in his opinion the EIR is inadequate.
8. Tara Cantua praised the Board for the good work done on the EIR.
9. Amy Lemmer states that the Dutch Bill Creek Group is working with this project. Also asked if we could change the design.
10. Jahangir Lohn said he does not like the water and we do dot need a sewer.
11. Jeff Lester said that the preferred project has a visual impact that he does not like.
12.
1.
Approval of minutes of meeting
Motion by Cheryl and 2nd by Fred to approve minutes of the meeting of December 11,2001 Ayes 4 Noes 0 Absent 1
Motion by Lori and 2nd by Fred to approve the minutes of the meeting of January 8,2002 Ayes 4 Noes 0 Absent 1
Motion
by Lori and 2nd by Fred to approve the minutes of the meeting of
February 12, 2002 Ayes 4 Noes 0 Absent 1
2.
Payment of Claims
Motion by Lori and 2nd by Fred to pay all claims presented at this time Ayes 4 Noes 0 Absent 1.
3.
Financial Report
Cheryl Girard gave a report on the District finances. All accounts are OK at this time.
1. Resolution
#02-01 of the board of directors of the Camp Meeker
Recreation and Park District certifying the February 2002 final
Environmental Impact Report (EIR) for the
Camp Meeker Wastewater Reclamation Project in accordance with the
California Environmental Quality Act
(CEQA),and making certain findings and determinations relating to such
certification including adoption of a mitigation monitoring plan and directing
the filing of a notice of determination for the project, and approving the
preferred project described in the Camp Meeker wastewater reclamation project
final EIR.
ACTION
TAKEN: Motion was made by Lori and 2nd by Cheryl to adopt Resolution
#02-01 Ayes 4 Noes 0 Absent 1
2. Report
from the Dam Plan Committee
Tara Cantua gave a report on the progress of the committee. The
committee found a grant application that would fund part of the project but
needed the board to act as the agent and the filing deadline is on April 1,
2002. With the information Lori made a motion that the Camp Meeker Recreation
and Park District apply for the grant. Ayes 4 Noes 0 Absent 1
3.
Report from Water
System operator Russian River Utility
Hal Wood gave a report . He stated that one pump in the system needed to be repaired. He and Lori were revising the water rate schedule.
4.
Set date for summer
beach party.
It was decided that July 6,2002 would be the
date for the beach party. Cheryl would
chair the beach party committee.
5. Discuss request from Jacques Roy regarding parcel
#075-090-070 for water charges.
There
was a discussion on the monthly water charge on this property. The house is
unoccupied. In order to keep the water hook-up the monthly charge must be paid.
NONE
Motion to adjourn by Lori and 2nd by Cheryl Ayes 4 Noes 0 Absent 1
Meeting adjourned at 8:20 PM