Tuesday, May 8, 2007, 7:00 pm
ANDERSON HALL, CAMP MEEKER, CALIFORNIA
The public may
address the Board of topics NOT covered by this agenda. Testimony is
limited to three minutes. Please state you name and where you are from so
that this information can be entered into the minutes.
Camp Meeker Recreation and Park District
Board of Directors Meeting Agenda
May 8, 2007
Page Two
A. Creek
Restoration Project
Description: The Board will discuss and take action with
respect to working in conjunction with the Gold Ridge Conservation District to
complete the dam removal and creek restoration project. Additionally the
Board may approve listing the Dam Removal and Creek Restoration Project as a consent
item on future agendas.
Proposed Action: The Board will consider approving the District’s working in conjunction with the Gold Ridge Conservation District to complete the dam removal and creek restoration project. Board to be asked to list this item as a consent item on future agendas.
B. Board Discussion of Engineering Report to
the Supplemental Sewer-EIR.
Description: The Board to review and discuss the Brelje & Race, Engineering Report, relating to the Supplemental Sewer EIR. Board President and Director, Lori Ford, will present her director's report concerning Ms. Ford's recent discussion with the Executive Director of the Regional Water Quality Control Board.
Proposed Action: No action is to be taken. This is a board discussion item only.
C. Consideration
of Release of Draft Supplemental EIR for Public Review; establishing a period
of public review; setting of public hearing.
Description:
The Board is to receive a report from its consultants, Brelje
& Race, and then discuss the status of, and consider release for public
review of, the Draft Supplemental Environmental Impact Report (“Draft
Supplemental EIR”) to the 2002 Camp Meeker/Occidental Wastewater Reclamation
Project EIR (2002 EIR). If the Board
votes to release the Draft Supplemental EIR at its May 8, 2007 meeting, it will
also have to establish a period of public review and consider setting the date,
time and location for the public hearing in accordance with the requirements of
the California Environmental Quality Act (“CEQA”).
The Draft
Supplemental EIR addresses a current alternative (Alternative 4). The proposed
Alternative 4 would convey sewage from Camp Meeker and Occidental to the
Russian River County Sanitation District (RRCSD) wastewater treatment plant
(WWTP). A new collection system would bring Camp Meeker sewage to a
central transfer station. Occidental would continue to use its existing
collection system, which is scheduled for renovations that will occur under a
separate project.
Camp Meeker Recreation and Park District
Board of Directors Meeting Agenda
May 8, 2007
Page Three
PROPOSED ACTION:
1. Authorize Brelje & Race Consulting
Engineers, acting on behalf of Camp Meeker Recreation and Park District, to
release the Draft Supplemental EIR.
2. Establish a public review period of 30-90
days at the Board’s discretion, for the gathering of public comment on the
Draft Supplemental EIR.
3. Set the time, date and location for the
public hearing on the Draft Supplemental EIR, or defer setting the time, date
and location until the Board’s meeting in June, 2007.
D. Resolution # 2007-001: Ordering an Election To Be Held and Requesting Consolidation with
the November 6. 2007 General District Election.
Description: The
Board will discuss and take action with respect to ordering an election to be
held and requesting consolidation with the November 6, 2007 election.
Proposed Action:
Approve Resolution 2007-001.
E.
Review and Approve Draft of Board Newsletter
Description: The
Board will review the draft of “Board Notes” newsletter to be sent to the
community via the water bills.
Proposed Action:
Approve current newsletter for transmittal to community via the water
bills.
Description: Water
System Operator will report on operations for the current month.
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.