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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

March 13, 2008

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, Tom Bryan and Kelly McBee, CPHS

10 min. 5. Report from Friends of the Library
10 min. 6.

Consent Calendar (ACTION)

  • a) To Approve Bills to be Paid
  • b) To Approve Minutes of February 28, 2008
  • c) To Approve Resolution 2008-03-13, Declaring Certain Equipment as Surplus
10 min. 7.

Policy Handbook

  1. To Consider District Fraud Policy (Section 3015)
    (Second Reading/ACTION)
10 min. 8.

To Consider Legal Services Contract with Snyder, Cornelius and Hunter Law Offices (ACTION)
10 min 9.

To Consider Computer Upgrade to Microsoft Office 2003 (ACTION)
10 min 10.

Report from Program Committee

  1. To Review Summer Recreation Programs and Spotlight Cover (ACTION)
15 min 11.

To Consider Proposal for Structural Engineering Services of the Community Center Wood Components (ACTION)
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.

 
 

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