Notice
Of
Regular Public Meeting
Of the
Board of Directors of the
Camp Meeker Recreation and Park
District
Date: December 13, 2005 Time: 7:00 pm
Location: 5240 Bohemian Highway, Camp Meeker, California
AGENDA
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Statements of Abstention
V. Public Comment
The public may address the Board on topics NOT covered by this
agenda. Testimony is limited to three minutes.
VI. Consent Items
A. Approval of Minutes
1. Minutes of November 8, 2005
B. Payment of Claims
VII. ACTION AGENDA
DESCRIPTION: The Board will elect members to the offices of President,
Vice-President and Secretary-Treasurer for the year 2006.
Action: Elect District officers for the calendar year 2006.
DESCRIPTION: Discussions will continue regarding the draft of the
document requested by SCWA to amend of the Camp Meeker Environment Impact
Report with respect to wastewater removal/handling. SCWA staff will be at the
meeting to address questions from the Board.
ACTION: The Board may/may not take further action regarding this issue
C. REVIEW OF CAMP MEEKER DAM REMOVAL GEOTECHNICAL REPORT
(ADMINISTRATIVE DRAFT).
DESCRIPTION: The Board will review and comment on the administrative
draft of the Camp Meeker Dam Removal Geotechnical report.
ACTION: The Board may direct the consultant to prepare a final draft
based on comments and corrections from the Board.
D. DEPARTMENT OF FISH AND GAME TEMPORARY ENTRY PERMIT
DESCRIPTION: The Department of Fish and Game requests permission to
allow its survey team access to Camp Meeker property on a temporary basis in
order to stock and monitor Coho salmon reared at the Warm Springs Hatchery as
part of the brood stock program.
ACTION: Approve Temporary Entry Permit.
E. UPDATE OF ANDERSON HALL
UPGRADES:
DESCRIPTION: Recent work on the septic system will be discussed, along
with scheduling of other proposed improvements.
F. ADEQUACY OF THE 1989 QUESTA
POLLUTION STUDY.
DESCRIPTION: The board will hear testimony and discuss the adequacy of
the 1989 Questa Pollution Study.
ACTION: No action is proposed until the Board has reviewed the issues
presented. This item may be scheduled for future Board action.
G. TELECOMMUNICATION SITE LEASE
OPPORTUNITIES
DESCRIPTION: The board will hear testimony and discuss the possibility
of leasing space at the Living Tower site as a cellular phone antenna site, and
possible uses for revenues generated.
ACTION: No action is proposed until the Board has reviewed the issues
presented. This item may be scheduled for future Board action.
H. CONCRETE HAZARDS ON BOHEMIAN
HIGHWAY
DESCRIPTION: The Board will hear testimony regarding concrete hazards on
Bohemian Highway.
ACTION: No action is proposed until the Board has reviewed the issues
presented. This item may be scheduled for future Board action.
I. REQUEST FOR FUNDING:
SWEATSHIRT/T-SHIRT RE-ORDER
DESCRIPTION: Lori Ford will present a request for $300.00 for in order
to re-order Camp Meeker sweatshirts and t-shirts due to increased demand.
ACTION: Approve/disapprove
request for funding.
IX. MONTHLY REPORT OF THE DISTRICT ENGINEERS, BRELJE AND RACE.
DESCRIPTION: District Engineers will
report on progress of present projects.
X. MONTHLY REPORT FROM WATER SYSTEM OPERATOR.
DESCRIPTION: Water System Operator will report on water system
operations for the current month.
XI. DIRECTORS REPORTS
XII. 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. Regular meetings are held the 2nd Tuesday of each month.
The District must receive submissions no later than ten (10) calendar days
before the meeting. 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.