Notice
Of the
Regular Public Meeting
Of the
Board of Directors of the
Camp Meeker Recreation and Park District
Tuesday, November 18, 2008, 7:00 pm
ANDERSON HALL, 101 LAKESIDE
CAMP MEEKER, CALIFORNIA
I. Call To Order
II. Roll Call
III. Approval Of Agenda
IV. Statements Of Abstention
V. Public Comment
The
public may address the Board of topics NOT covered by this agenda. Testimony is limited to three minutes. Please
state your name and where you are from so that this information can be entered
into the minutes.
VI. Consent Items
A. Approval of
Minutes
1. Minutes of October 21, 2008
B. Payment of
Claims
C. Administrative and Financial Report
VII. ACTION AGENDA
A. UPDATE:
DAM REMOVAL/CREEK RESTORATION PROJECT
DESCRIPTION:
A report on the progress of the Dam Removal/Creek Restoration Project
will be presented.
PROPOSED ACTION: This is a report item only. No action will be taken.
B. AMENDMENT
TO THE CAMP MEEKER WATER CODE
DESCRIPTION: The Board will review the District Counsel’s
final draft of an ORDINANCE amendment to ORDINANCE #7, to incorporate a policy
for suspended connections and unauthorized water use. The Board will consider
any recommended revisions at this meeting and set the appropriate notice and
hearing dates for a public hearing and adoption of the amendments.
Camp Meeker Recreation and
Park District
Board of Directors Meeting
Agenda
November 18, 2008
Page Two
B. AMENDMENT
TO THE CAMP MEEKER WATER CODE (continued)
PROPOSED
ACTION: The Board may/may not approve
any revisions to the proposed Ordinance Amendments, and set appropriate notice
and hearing dates for a public hearing, to be followed by the adoption of the Amendments.
C. PROVIDE WATER TO COMMERCIAL WATER
HAULERS/ENVIRONMENTAL BENEFITS.
DESCRIPTION: The Board will discuss reports from Hal Wood relative
to various aspects of providing water to commercial water haulers and
contingent environmental benefits.
PROPOSED ACTION: No action will be taken. This is a discussion item only.
D. REC &
PARK DISTRICT POTENTIAL PROJECTS
DESCRIPTION:
The Board will discuss a list of potential projects for organizational purposes.
PROPOSED ACTION: None. This is a discussion item only.
E. CMRPD
COMMUNITY COMMUNICATIONS
DESCRIPTION: The Board will continue the discussion of how
to inform the community of CMRPD business.
Discussion of possible updates to website and newsletter.
PROPOSED ACTION: None.
This is a discussion item only.
F. ANDERSON
HALL CLEANING CONTRACT
DESCRIPTION: The Board will consider a contract with Cleaning
by Sally to provide cleaning services for Anderson Hall at a cost determined by
type of event commencing (insert
date).
PROPOSED
ACTION: The Board may/may not approve a
contract with Cleaning By Sally for cleaning services
for Anderson Hall at a cost of determine by type of event commencing (insert date).
VIII. MONTHLY REPORT OF WATER SYSTEM OPERATOR
DESCRIPTION: Water System Operator will report on
operations for the current month.
IX. DIRECTORS REPORTS
XI. 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.
Rev. 11/14/2008