Notice

Of

Regular Public Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Date: October 10, 2006 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. Please state your name and where you are from so that we can enter this information in the minutes.

VI. Consent Items

A. Approval of Minutes

1. Minutes of August 8, 2006

2. Minutes of September 11, 2006

B. Payment of Claims

C. Financial & Administrative Report

VII. ACTION AGENDA

A. UPDATE DAM PROJECT AND QUESTA ENGINEERING

DESCRIPTION: The Board will review the progress of the dam removal/restoration project.

PROPOSED ACTION: The Board may/may not take further action regarding the dam removal/restoration project.

B. LAND ACQUISTION TAX SALES PARCELS AND RELATED ISSUES

DESCRIPTION: The Board will review the progress of land acquisitions discussed from the County Assessor tax sale and related issues. The parcels under scrutiny are AP #s 075-163-001, 075-300-004, 075-142-008 and 075-130-024.

PROPOSED ACTION: The Board will be asked to take steps necessary to direct it's agents to complete the purchase of all or any of the foregoing parcels in accordance with the tax sale procedures.

C. APPROVAL OF CHANGE ORDERS FOR ANDERSON HALL UPGRADE PROJECT CONSTRUCTION PHASE

DESCRIPTION: The Board will review and approve any change orders relative to the Anderson Hall Upgrade project.

PROPOSED ACTION: Approve Anderson Hall Change Orders.

D. SWING REPLACEMENT –BEACH AREA

DESCRIPTION: The Board will discuss and review replacement of the swings in the beach area.

PROPOSED ACTION: The Board may/may not approve replacement of the swings in the beach area.

E. UPDATE: GUARD RAIL ROAD REPAIRS AT BEACH PARKING LOT

DESCRIPTION: The Board will review a report by Fred Meyers regarding the installation of a guardrail at the beach parking lot and repairs to the road at the entrance to the beach parking lot.

PROPOSED ACTION: The Board may/may not approve installation of a guardrail at the beach parking lot and repairs to the road at the entrance to the beach parking lot.

VIII. MONTHLY REPORT OF THE DISTRICT ENGINEERS, BRELJE AND RACE.

DESCRIPTION: District Engineers will report on progress of present projects.

IX. MONTHLY REPORT FROM WATER SYSTEM OPERATOR.

DESCRIPTION: Water System Operator will report on water system operations for the current month.

X. CELL TOWER RESEARCH AND INVESTIGATION

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.