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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

December 20, 2007

Administration Office: 147 Gregory Lane, Pleasant Hill

6:15 - Closed Session

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 – unknown potential cases)

7:00 PM

Est. Time    
  1. Pledge of Allegiance
  2. Roll Call
  3. Ex-Officio Member Report - Kelly McBee and Tom Bryan, CPHS
  4.

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.

Consent Calendar (ACTION)

  • a) To Approve Bills to be Paid
  • b) To Approve Minutes of November 1, 2007

10 min 6.

To Approve Resolution 2007-12-20, To Update District Signature List of Check Signers for WestAmerica Bank (ACTION)

20 min. 7.

To Consider Cost Sharing with Pleasant Hill Baseball Association Regarding Sewer Line Installation for Sports Building Project at Pleasant Oaks Park (ACTION)

20 min. 8.

Review Quarterly Report

  • a. Review District Investments
  • b. Review Public Agency Retirement Services (PARS)
10 min. 9. Board Announcements and Requests to Staff
10 min. 10. Staff Announcements
  11. 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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