SPECIAL MEETING MINUTES
OF THE
CAMP MEEKER RECREATION AND PARK DISTRICT
BOARD OF DIRECTORS
Sunday, April 18, 2004
5240 Bohemian Highway, Camp Meeker, California
I. CALL TO ORDER
Gary Helfrich called the meeting to order at 12:00 p.m.
II. ROLL CALL
Directors Gary Helfrich, Fred Meyer and Lori K. Ford were present. Directors Cheryl Martinsen and Cathie Andersen were absent.
III. AGENDA APPROVAL
A motion was made by Lori Ford, and seconded by Fred Meyer, to approve the agenda.
The motion was approved. Ayes: 3 Nays: 0 Absent: 2
IV. STATEMENTS OF ABSTENTION
There were no statements of abstention.
V. PUBLIC COMMENT
There was no public comment.
VIII. ACTION ITEMS:
DESCRIPTION: The Board reviewed the issues relevant to the proposed application to appropriate water by permit that has been filed by Bohemian Ranch, LLC and the filing of a protest by CMR&P District. The reasons for filing the protest are that:
o Description of Creek is inaccurate
o Salmon habitat
o Size of diversion dictates a more compressive analysis be conducted
o Dam has history of failure
o Jurisdictional wetlands
o Waters of the State
ACTION: A motion was made by Lori Ford, seconded by Fred Meyer to authorize Gary Helfrich to write and submit a protest on behalf of the Camp Meeker Recreation and Park District.
The motion was approved. Ayes: 3 Nays: 0 Absent: 2
Camp Meeker Recreation and Park District
Board of Directors Special Meeting Minutes
April 18, 2004
Page Two
XIII. NEXT MEETING DATE
The Board will hold its regularly scheduled meeting on Tuesday, October 12, 2004.
XIV. ADJOURNMENT
There being no further matters to be addressed by the Board; a motion was made by Lori K. Ford and seconded by Fred Meyer to adjourn this special meeting of the Camp Meeker Recreation and Park District Board of Directors. The motion was unanimously approved.
The meeting adjourned at 1:20 p.m.
Respectfully submitted,
LORI K. FORD
/cdg
Rev. 10/2/04