2011 Agendas & Minutes Archive

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2011 Agendas & Minutes Archive

November 2, 2011 Board Meeting Agenda

Minutes - Regular Meeting October 5, 2011

District Financial Report

Bid Award Triplex Infield Groomer

Bid Spec Canon Copier

2010-2011 Audit

Agreement with Greek Orthodox Church

Underground Tank Removal

October 5, 2011 Board Meeting Agenda

Minutes - Regular Meeting September 7, 2011

Minutes - Special Meeting August 24, 2011

District Financial Report

Investment Policy

Bid Rejection Portable Platform Stage

Infield Groomer Bid Specifications

General Manager Contract 2011

Camarillo Community Garden MOU

Pleasant Valley Co-Op Preschool Contract

Springville Dog Park

2011-2012 District Fee Schedule

LWCF Grant Resolution

September 7, 2011 Board Meeting Agenda

Minutes - Regular Board Meeting July 6, 2011

Minutes - Special Board Meeting June 29, 2011

Request for Bid Spec Approval - Portable Platform Stage

Investment Policy

Off Leash Program

Poo Free Parks

2011 Request for Qualification - Strategic Plan

July 6, 2011 Board Meeting Agenda

Minutes - Special Meeting May 24, 2011

Minutes - Regular Meeting June 1, 2011

Camarillo Cosmos Track Presentation

Camarillo Pony Baseball Presentation

Financial Report

July is Recreation & Parks Month Presentation

Resolution 475 Authorizing Staff to Make Wire Transfers

Investment Policy

Adopt Conflict of Interest Code

Approve Bid for Asphalt Paving at Dos Caminos Park

Consideration of Salary Increase to Park Superintendant

Adopt Fiscal Year 2011-2012 District Budget

Dog Waste Bag Agreement

Property Use Agreement with Greek Church

Direction on RFP to selection a new District Law Councilor

June 1, 2011 Board Meeting Agenda

Minutes - Regular Meeting - May 4, 2011

Minutes - Special Meeting - May 10, 2011

Financial Report

Minutes - Special Meeting - May 17, 2011

MOU Camarillo Healthcare District

Resolution 472 - Tax Deferred Contribution to PERS

Levy Assessment and Engineers Report

Adoption of Preliminary Budget FY 2011-2012

May 4, 2011 Board Meeting Agenda

Minutes - Regular Meeting - March 2, 2011

Minutes - Regular Meeting - April 6, 2011

Financial Report

Resolution 470 - May is National Water Safety Month

Approve Bid Spec for Asphalt Paving at Dos Caminos Park

Off Leash Dog Park Pilot Program

Resolution 471 - Intention to Levy Assessments, Engineering Report and Set Public Hearing

Third Quarter Budget Revisions

Pleasant Valley School District Agreement

CalPERS Employee Contribution for 2.5% at 55 Pension Plan

April 6, 2011 Board Meeting Agenda

Minutes - Regular Meeting - March 2, 2011

Minutes - Special Meeting - March 16, 2011

Financial Reports

General Facility Use Policy

Resolution No. 469 to declare the Month of May as Older American's Month

Off-Leash Dog Park Proposal

Review FY 2011-2012 Assessment District Budget

Amend Ordinance No. 8

Defining CalPERS Employee Contribution for 2% @ 60 Pension Formula

CalPers Employee Contribution for 2.5% @ 55 Pension Formula

Administration Division Reorganization

Contract Extension to Jordan, Gilbert, and Bain to Develop Construction Plans that will add two Baseball Fields at Freedom Park Renovation Project.

March 2, 2011 Board Meeting Agenda

Minutes - January 5, 2011

Minutes - January 29, 2011

Minutes - February 2, 2011

Review and Discussion of Proposed Amended Ordinance No. 8, Governing The Use of Parks, Recreation Areas And Facilities.

Consideration and Approval of the revised General Facility Use Policy

Consideration and Approval of Resolution No. 468, Adopting Rules and Regulations Pertaining to the Purchase of Supplies, Equipment and Services.

Consideration and Approval of Resolution No. 467 Adopting the CalPERS Retirement Contract, Section 20475 (Different Level of Benefits) to Initiate a 2% @ 60 Modified Formula

Request to Initiate Vacation and Sick Leave Benefits for Year-Round Part-Time Staff

February 2, 2011 Board Meeting Agenda

Minutes - December 29, 2010

Minutes - January 5, 2011

Consideration and Approval of the Plans and Specifications for the Freedom Park Renovation Project and Authorization to Initiate the Public Bid Process

Consideration and Approval for the Appropriation of $445,061 to Establish and Fund the Bob Kildee Community Park Renovation Account

Consideration and Approval of Resolution No. 465 (Resolution of Intention) CalPERS Retirement Contract, Section 20475 (Different Level of Benefits) (2% @60 modified)

Consideration and Approval of Mid-Year Budget Revisions

January 5, 2011 Board Meeting Agenda

Minutes - December 1, 2010

Minutes - December 8, 2010

Consideration and Adoption of Employee Policies & Procedures Manual

Consideration and Approval of the Agreement Between the District and Roadrunner’s Remote Control Club for the Operation of Freedom Park R/C Track Contract

Consideration and Approval of Proposed General Facility Use Policy

Consideration and Authorization of General Manager to Execute Easements for the City of Camarillo’s Calleguas Bike Trail Project Phase 2

Consideration and Approval to Extend Off-Leash Dog Use at Camarillo Grove Park to Include Weekends and Holidays

Consideration and Approval of Renaming Pleasant Valley Park to Bob Kildee Community Park

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