Notice

Of

Regular Public Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Date: September 11, 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

B. Payment of Claims

C. Financial & Administrative Report

VII. ACTION AGENDA

A. ADOPTION OF RESOLUTION 06-012 APPROVING FINAL BUDGET FOR FISCAL YEAR 2006-2007 AND PROP 4 LIMIT.

DESCRIPTION: The Board will review and approve the final budget for fiscal year 7/1/2006-6/30/2007 and its Proposition Four limit as required by law.

PROPOSED ACTION: Adopt Resolution No. 2006-012.

B. UPDATE REPORT LAFCO SEWER DISTRICT BOUNDARY

DESCRIPTION: The Board will review a report from Director Helfrich regarding the process necessary to complete the sewer district boundaries.

PROPOSED ACTION: The Board will review and discuss the report of Mr. Helfrich concerning the status and process of establishing a sewer district boundary. The Board will not take any formal action at this meeting to set the boundaries, but may, instead, provide specific directions to staff and legal counsel to follow up on the steps leading to the lawful formation of a Sewer District Boundary.

C. 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.

D. SCOPING SESSION- SONOMA COUNTY WATER AGENCY/CAMP MEEKER SUBSEQUENT ENVIRONMENTAL IMPACT REPORT

DESCRIPTION: The Board will discuss and choose a date for the scooping session required in the subsequent EIR process.

PROPOSED ACTION: Approve scoping session date.

E. 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.

F. 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.

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.