MINUTES OF THE SPECIAL MEETING
OF THE
CAMP MEEKER RECREATION & PARK DISTRICT
BOARD OF DIRECTORS

SUNDAY, MAY 19, 2019, NOON

Recreation Building, 5240 Bohemian Highway, Camp Meeker, CA

I.    CALL TO ORDER
The meeting was called to order by President Helfrich at noon.

II.  ROLL CALL
Directors Helfrich, Larson, McDaniel, Tominia, and Watson were present.

III.  APPROVAL OF AGENDA
The agenda was approved by Directors present.

IV.   STATEMENTS OF ABSTENTION
There were no 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.
There was no public comment.

VI.   ACTION ITEMS

A.  RESOLUTION 2019-002: PRESENTATION HONORING CATHIE CASTLE ANDERSON
DESCRIPTION: After review and presentation of the plaque affixed to the new bench, Gary Helfrich, Board President, spoke regarding Cathie Castle Anderson’s long years of dedicated service to the Camp Meeker community and the Recreation and                   Park District in particular at the playground where a bench has been installed recognizing Cathie’s contributions to the District.

ACTION:  A motion was made by Lynn Watson, and seconded by Anthony Tominia to approve Resolution 2019-002 recognizing Cathie Castle Anderson’s contributions to the District.
Directors Helfrich, Larson, McDaniel, Tominia, and Watson voted yes.
Ayes: 5 Noes: 0 Abstain: 0 Absent: 0
The motion was approved.

VII.   ADJOURNMENT
As there was no further business to be brought before the Board at this time, a motion was made by John McDaniel, and seconded by Anthony Tominia that the May 19, 2019 meeting of the Camp Meeker Board of Directors is adjourned.

Directors Helfrich, Larson, McDaniel, Tominia and Watson voted yes.
Ayes: 5 Noes: 0 Abstain: 0 Absent: 0
The motion was approved.

The meeting adjourned at 12:30 p.m.

Respectfully submitted,

CHERYL DORAN-GIRARD