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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.

Agenda

November 1, 2007

Administration Office: 147 Gregory Lane, Pleasant Hill

7:00 PM
Est. Time    
  1. Pledge of Allegiance
  2. Roll Call
  3. Presentation of Signed Copy of Spare Time Spotlight to Megan Ostrowski, Megan Huth, and Brandon Corbett
  4. Ex-Officio Member Report Kelly McBee and Tom Bryan, CPHS
  5.

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.
5 min. 6.

Consent Calendar (ACTION)

  • To Approve Bills to be Paid
  • To Approve Resolution 2007-11-01A, Honoring Jim Utz and Pleasant Hill Community Foundation
  • To Approve Resolutions 2007-11-01B - D, Honoring Dan Fitzgerald, Denise Koroslev and Mark Celio for Board Appreciation Award
10 min 7.

Report from East Bay Artists Guild

30 min. 8.

Presentation on the Financial Modeling Study by NBS
10 min. 9.

To Consider Engagement with R.J. Ricciardi, Inc. for Auditing Services for Fiscal Year 2006 – 07 (ACTION)
15 min. 10.

Report from Program Committee

  • Winter/Spring Programs
  • Spotlight Cover
10 min. 11.

To Consider Additions and Revisions to the Policy Manual (Second Reading/ACTION)

  • Remuneration and Expenditure Reimbursement Policy –Section 4025
  • Training, Education and Conferences – Section 4090
  • Ethics Training – Section 4095
10 min. 12.

To Set a Date for Program Committee Meeting

10 min. 13. Board Announcements and Requests to Staff
10 min. 14. Staff Announcements
  15. 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.

 
 

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©2007 Pleasant Hill Recreation & Park District