Rescheduled to 3.20.23 @6PM
Agenda
Board of Directors REGULAR Meeting
March 15th, 2023
Regular Meeting 6 PM
15010 Armstrong Woods Rd, Guerneville, CA
The public can attend virtually or in person.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/82855228212?pwd=SWFyRlloaEg4YU9Vem1UNWlMTHFkdz09
Passcode: 248841
Or One tap mobile :
US: +16694449171,,82855228212#,,,,*248841# or +16699006833,,82855228212#,,,,*248841#
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 +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 or +1 719 359 4580 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623 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
Webinar ID: 828 5522 8212
Passcode: 248841
International numbers available: https://us02web.zoom.us/u/koEidy8Kc
(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) CONSENT CALENDAR______________________________________6:05 PM
Approval of the Minutes of the Regular Meeting dated 2.15.23
PUBLIC COMMENT
Discussion – Correspondence
PUBLIC COMMENT
D) NEW BUSINESS__________________________________________6:15 PM
Discussion/Action- Approve Roiling Permit ROI23-0001 through the county of Sonoma
PUBLIC COMMENT
Discussion/Action- Update on Vacation Beach Playground construction
PUBLIC COMMENT
Discussion/Action- Update on Per Capita Grant Projects
PUBLIC COMMENT
Discussion/Action- Redesign of District’s website
PUBLIC COMMENT
Discussion/Action- Update on Army Corp of Engineers Permit and Biological Assessment at Johnson’s Beach
PUBLIC COMMENT
E) MAINTENANCE SUPERVISOR REPORT_________________________7:30 PM
Discussion/Action – Maintenance of Facilities
PUBLIC COMMENT
Discussion/Action – Safety Checklists of Facilities/Dams
PUBLIC COMMENT
F) 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
