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
February 11, 2010
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. |
Presentation of Signed Copy of Spare Time Spotlight to Tom and Petra Fastner and Deedy Brown |
| 5 min. |
5 |
Ex-Officio Member Report, Nasreen Broomand, CPHS |
| 15 min. |
6. |
Consent Calendar (ACTION)
- a. a. To Approve Bills to be Paid
- b. To Approve Minutes of December 17, 2009
- c. To Approve Resolution 2010-02-11A, Approving General Manager Robert Berggren to Serve on the Board of Directors of California Association of Park and Recreation Indemnity (CAPRI)
|
| 30 min. |
7. |
To Approve Resolution 2010-02-11, Authorizing the Issuance and Sale of Its General Obligation Bonds, Election of 2009, Series A (2010), in the Aggregate Principal Amount of Not to Exceed $20,000,000 (ACTION) |
| 10 min. |
8. |
To Authorize the General Manager to Begin Negotiations with the Dahlin Group for Architectural Services for the Community Center Bond Project (ACTION) |
| 15 min. |
9. |
To Consider Agreement with PG&E for Upgraded Services at the Winslow Center (ACTION) |
| 15 min. |
10. |
To Consider Replacing Switches, Firewall and HUB for District’s Computer Network (ACTION) |
| 30 min. |
11. |
Bond Project Updates
- a) Review of Senior Centr and Teen Center Plans
- b) Other project updates
|
| 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.