Mission
In order to serve the diverse recreational needs of individuals and
families and to enrich the quality of life for all residents, the Pleasant
Hill Recreation & Park District is committed to providing park
facilities, open space, and programs and activities for all ages.
Documents that are disclosable public records required to be made available under California Government Code Section 54957.5 (b) (1) and (2) are available to the public for inspection at no charge during business hours at our administrative offices located at 147 Gregory Lane, Pleasant Hill, California.
The Pleasant Hill Recreation & Park District will provide reasonable disability-related modification or accommodation to a person with a disability who requires a modification or accommodation in order to participate in the meeting of the Board of Directors. Please contact Susie Kubota (925) 682-0896 at least 72 hours before the meeting if you require such modification or accommodation.
Agenda
September 24, 2009
Administration Office: 147 Gregory Lane, Pleasant Hill
7:00 PM |
| Est. Time |
|
|
| |
1. |
Pledge of Allegiance |
| |
2. |
Roll Call |
| |
3. |
Public Comment
Public comment will be limited to five minutes per person with
a maximum time of thirty minutes unless further time is granted
by the presiding officer. The public may speak regarding
agenda items at the time the matter is taken up. Non-agenda
items can be addressed under Public Comment. |
| 10 min. |
4. |
Ex-Officio Member Report, Nasreen Broomand, CPHS |
| 10 min. |
5. |
To Honor and Recognize Girl Scout Troop 30720 for Work Completed at Rodgers Ranch |
| 5 min. |
6. |
Consent Calendar (ACTION)
- a) To Approve Bills to be Paid
- b) To Approve Minutes of August 27, 2009
|
| 10 min. |
7. |
Report from American Legion, Post #331 |
| 30 min. |
8. |
Report from Financial Advisor Craig Hill on the Financial and Project Schedule for the District Bond Projects |
| 20 min. |
9. |
To Approve Resolution 2009-09-24A, Expressing Official Intent Regarding Certain Capital Expenditures to be Reimbursed with Proceeds of Obligations (ACTION) |
| 20 min. |
10. |
To Consider Resolution 2009-09-24B, Adoption of Pleasant Hill Recreation & Park District Money Purchase Pension Plan, and Money Purchase Pension Plan Trust Agreement, Restating the Previous Plan, Adopted from the California Recreation Park Districts Defined Contribution Plan (ACTION) |
| 5 min. |
11. |
To Set a Date for a Program Committee Meeting |
| 10 min. |
12. |
Board Announcements and Requests to Staff |
| 10 min. |
13. |
Staff Announcements |
| |
14. |
Adjourn |
| |
| |
The Pleasant Hill Recreation & Park District will provide reasonable
disability-related modification or accommodation to a person with a
disability who requires a modification or accommodation in order to
participate in the meeting of the Board of Directors. Please
contact Susie Kubota (925) 682-0896 at least 72 hours before the meeting
if you require such modification or accommodation.