BOARDS OF DIRECTORS
CAMP MEEKER RECREATION & PARK DISTRICT
AND THE
OCCIDENTAL COMMUNITY SERVICES DISTRICT
WEDNESDAY, APRIL 16, 2008 7:00 P.M.
1. CALL TO ORDER
The meeting was called to order at 7:05 p.m. by Lori Ford.
2. ROLL CALL
Camp Meeker Subcommittee Present: Lori Ford, Fred Meyer
Occidental Subcommittee Present: Ray Lunardi, Coy Brown
3. APPROVAL OF AGENDA
A motion was made by Fred Meyer, seconded by Coy Brown to approve the agenda as written.
The motion was approved. Ayes: 4 Nays: 0 Absent: 0
4. STATEMENTS OF ABSENTION
There were no statements of abstention.
5. PUBLIC COMMENT
Lori Ford informed the community present that this meeting is informational only and not for open public discussion.
Bill Wadsworth stated that he is in favor of OCSD obtaining water rights.
Brenda Adelman encouraged open discussion with the public.
6. CALIFORNIA DEPARTMENT OF HEALTH COMPLIANCE ORDER
DESCRIPTION: The joint committee discussed the recent California Department of Health Compliance Order issued against OCSD in detail. Hal Wood presented a resolution and a detailed history.
ACTION: It was agreed the resolution would be taken back to the respective Boards and District legal counsels will be consulted.
7. DISCUSSION CYO ADDITION TO THE WATER SYSTEM
DESCRIPTION: The joint committee discussed the addition of CYO to the water system. Ray Lunardi reported regarding the mitigated negative declaration relative to OCSD expansion. Discussion ensued regarding system reserves, pumping capacities.
ACTION: It was agreed that Ray Lunardi will research and determine system capacity and Fred Meyer will research and determine system reserve and report back to the subcommittee. This meeting, being a meeting of non quorum subcommittees of Camp Meeker Recreation & Park District and Occidental Community Services District, no decisions or actions were taken that were binding on either public agency. Any action, if any, will be taken at a public meeting of the respective members of those agencies, unless otherwise authorized by law.
8. ADJOURNMENT
As there was no further business to be brought before the joint subcommittee at this time, a motion was made by Fred Meyer, seconded by Ray Lunardi to adjourn the subcommittee meeting.
The motion was approved.
Ayes: 4 Nays: 0 Absent: 0
The meeting adjourned at 7:45 p.m.
Respectfully submitted,
Cheryl Doran-Girard