JOINT MEETING OF THE

STANDING SUBCOMMITTEES OF THE

BOARDS OF DIRECTORS

OF THE

CAMP MEEKER RECREATION & PARK DISTRICT

AND THE

OCCIDENTAL COMMUNITY SERVICES DISTRICT

WEDNESDAY, APRIL 16, 2008 7:00 P.M.

ANDERSON HALL

CAMP MEEKER, CALIFORNIA 95419

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. STATEMENTS OF ABSENTION

5. PUBLIC COMMENT

6. CALIFORNIA DEPARTMENT OF HEALTH COMPLIANCE ORDER

DESCRIPTION: The joint committee will discuss the recent California Department of Health Compliance Order.

ACTION: The subcommittee may or may not make recommendation to their respective Boards for further action on this matter.

7. DISCUSSION CYO ADDITION TO THE WATER SYSTEM

DESCRIPTION: The joint committee will discuss the addition of CYO to the water system.

ACTION: The subcommittee may or may not make recommendation to their respective Boards for further action on this matter.

8. ADJOURNMENT

This is an informational meeting between the subcommittee members. No action will be taken.