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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 |
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1. |
Pledge of Allegiance |
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2. |
Roll Call |
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3. |
Ex-Officio Member Report - Kelly McBee and Tom Bryan,
CPHS |
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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. |
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5. |
Consent Calendar (ACTION)
- a) To Approve Bills to be Paid
- b) To Approve Minutes of November 1, 2007
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| 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)
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| 10 min. |
9. |
Board Announcements and Requests to Staff |
| 10 min. |
10. |
Staff Announcements |
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11. |
Adjourn |
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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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