Agenda
Board of Directors REGULAR Meeting
February 15th, 2023
Regular Meeting 6 PM
Virtually through Zoom due to COVID-19 as authorized by the Governor’s Emergency Executive Order issued on April 16, 2020
The public can attend by by finding zoom info on the District’s website
(MUST CONTACT REC.PARK@GMAIL.COM OR 707.869.9184 AT LEAST ONE DAY PRIOR TO MEETING TO RECEIVE MEETING ID & PASSWORD)
A) CALL TO ORDER_________________________________________________________6:00 PM
Announce Board members and Staff present
B) PUBLIC COMMENT – INPUT FROM THE PUBLIC REGARDING ITEMS NOT ON THE AGENDA –Members of the public who wish to address the Board of Directors during the meeting are asked to email their questions or statements in advance of the meeting by Monday at 5 pm to park@gmail.com or leave a message at 707.869.9184. Please be advised that statements or questions received electronically will be read aloud during the meeting. In addition, public comments can be made during the meeting thru Zoom. Comments and/or written statements will be limited to two minutes each.
C) DIRECTORS REPORT__________________________________________________6:10 PM
D) CONSENT CALENDAR___________________________________________________6:15 PM
Approval of the Minutes of the Regular Meeting dated 1.18.23 and Special Meeting dated 12.7.22
PUBLIC COMMENT
Discussion – Correspondence
PUBLIC COMMENT
E) NEW BUSINESS__________________________________________________________6:15 PM
Discussion/Action- Update on Army Corp of Engineers Permit and Biological Assessment at Johnson’s Beach
PUBLIC COMMENT
Discussion/Action- Vacation Beach Playground construction and renovation
PUBLIC COMMENT
Discussion/Action-Community youth programs sponsored by the District
PUBLIC COMMENT
Discussion/Action- Consider moving Maintenance Supervisor to a salaried position
PUBLIC COMMENT
F) MAINTENANCE SUPERVISOR REPORT___________________________________7:30 PM
Discussion/Action – Maintenance of Facilities
PUBLIC COMMENT
Discussion/Action – Safety Checklists of Facilities/Dams
PUBLIC COMMENT
G) ADMINISTRATIVE REPORT______________________________________________7:45 PM
Discussion/Action – Approval of Operations Warrants & ACH requests to County of Sonoma Treasury
PUBLIC COMMENT
Discussion/Action – Approve payroll & payroll taxes processed by Paychex
PUBLIC COMMENT
Discussion – Review monthly financial statement
PUBLIC COMMENT
Discussion – Administrative updates
PUBLIC COMMENT
ADJOURNED
When: Feb 15, 2023 06:00 PM Pacific Time (US and Canada)
Topic: RRRPD REGULAR MEETING 2.15.23 @6PM
Please click the link below to join the webinar:
https://us02web.zoom.us/j/85384358626?pwd=SHZFdUhpWlZTRk43R2g2SVBtRWgxdz09
Passcode: 522967
Or One tap mobile :
US: +16694449171,,85384358626#,,,,*522967# or +16699006833,,85384358626#,,,,*522967#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 444 9171 or +1 669 900 6833 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 931 3860 or +1 689 278 1000 or +1 929 436 2866 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623
Webinar ID: 853 8435 8626
Passcode: 522967
International numbers available: https://us02web.zoom.us/u/kcZh9tMJDT
