CAMP MEEKER RECREATION & PARK DISTRICT
AND OF THE
OCCIDENTAL COMMUNITY SERVICES DISTRICT
TUESDAY, JULY 30, 2013 7:00 P.M.
Occidental Firehouse, Bohemian Highway, Occidental, CA
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I. CALL TO ORDER
II. ROLL CALL AND ELECTION OF CHAIRPERSON
III. APPROVAL OF AGENDA
IV. STATEMENTS OF ABSTENTION
V. PUBLIC COMMENT
The public may address the Board of topics NOT covered by this agenda. Testimony is limited to three minutes. Please state your first and last names clearly so that it can be correctly entered in the minutes.
VI. ACTION ITEMS:
A. ACQUISITION OF WELL SITE PROTECTION EASEMENT AT THE MONTE RIO WELL AND/OR SITE ALTERNATIVES
DESCRIPTION: There will be a discussion of the acquisition of parcel 095-017-021 adjacent to the well site, acquisition of parcel 095-017-020 or an easement from Monte Rio Parks and Rec, installation of a fence on the well site to restrict unauthorized activities adjacent to the wells. A lead agency may be recommended to investigate acquisitions.
PROPOSED ACTION: Subcommittee members may/may not recommend action to their respective boards relative to parcel acquisition, easement and fence installation at the well site. A lead agency may be chosen to investigate acquisitions.
B. CONSTRUCTION OF A SECOND PUMP AT ALLIANCE PUMP STATION
DESCRIPTION: Failures at the Alliance Pump Station lead Russian River Utility to recommend the construction of a second pump at the Alliance Pump Station.
PROPOSED ACTION: Recommend lead agency in preparation of plans to construct a second pump at the Alliance Pump Station.
C. OCSD REQUESTS THAT CMRPD APPROVE AN EXTENSION OF THEIR JULY 1995 AGREEMENT WITH SONOMA COUNTY WATER AGENCY.
DESCRIPTION: CMRPD agreement with the Sonoma County Water Agency expires in March 2014. OCSD requests that CMRPD extend the agreement with the Sonoma County Water Agency.
PROPOSED ACTION: Recommend that CMRPD Board President send a letter to the General Manager of the Sonoma County Water Agency requesting a time extension in their 1995 agreement and authorize the District Engineer to participate with the Joint Powers Committee in the negotiation with SCWA.