Agendas & MinutesUpcoming Meetings - June 5, 2013 at 6PM Regular Board Meeting
- June 25, 2013 at 4:30PM Long Range Committee Meeting
- July 10, 2013 at 6PM Regular Board Meeting (DATE CHANGE)
- September 4, 2013 at 6PM Regular Board Meeting
- October 2, 2013 at 6PM Regular Board Meeting
- November 6, 2013 at 6PM Regular Board Meeting
- December 4, 2013 at 6PM Regular Board Meeting
| Complete Board Meeting Packet | 5.A. Annual Update- Camarillo Courgar Football | | 7.A. Minutes- Regular May 1, 2013 | 7.A. Minutes- Special May 2, 3013 | | 7.A. Minutes- Special May 9, 2013 | 7.A. Minutes- Special May 16, 2013 | | 7.A. Minutes- Special (Closed) May 21, 3013 | 7.C. Finance Report | | 9.A. Approval of Reso No. 507 Levy of Assessments FY 2013-2014 | 9.B. Approval of Preliminary Budget FY 2013-2014 | | 9.C. Introduction of Fee Schedule FY 2013-2014 | 9.D. Approval of Temporary Employee Contract | | 9.E. Approval of Reso No. 508 for CalPERS Exception to the 180 Waiting Period | 9.F. Consideration of Changes to CalPERS Health Care Benefits Plan | | 10.E. GM Report | | | Complete Board Meeting Packet9.A. Minutes- Regular April 3, 2013 | 9.A. Minutes- Regular April 3, 2013 | | 9.A. Minutes- Special April 17, 2013 | 9.C. Finance Report | | 9.D. Approval of Reso No. 505- Water Safety Month9.E. Approval of Landscape Maintenance Services Bid Specifications | 9.E. Approval of Landscape Maintenance Services Bid Specifications | | 10.A. Approval of Employment Agreement | 10.B. Approval of Reso No. 506 Declaring Intention of Levy Assessment for FY 2013-2014 | | 10.C. Adoption of Five Year Strategic Plan | 10.D. Approval of Vehicle Purchase | | 10.E. Approval of Admin Analyst Position Reclassification | 11.D. GM Report- Personnel Committee | | Complete Board Meeting Packet | 5.B. Annual Update- Camarillo Roller Hockey League | | 7.A. Minutes- Regular Feb 6, 2013 (amended) | 7.A. Minutes- Regular Mar 6, 2013 | | 7.A. Minutes- Special Mar 14, 2013 | 7.C. Financial Report | | 7.D. Approval of Vehicle Bid Specifications | 7.E. Approval of Reso No. 503 Older Americans Month | | 7.F. Approval of Reso No. 504 Arbor Day | 7.G. Approval of Revised Recreation Supervisor Job Description | | 8.A. Approval of Assessment District Budget FY 2013-2014 | 8.B. Approval of Contract for Auditing Services | | 8.C. Discussion of Broacasting Options for Board Meetings | 8.D. Review of FY 2013-2014 Budget Process | | 8.E. Approval of Implementation Date for Dental Plan Changes | 8.F. Discussion on Changes to Employee CalPERS Health Care Benefits | | 9.C. Santa Monica Mountains Conservancy Report | 9.C. Joint Land Use Study Report | | Complete Board Meeting Packet | 5.A. Annual Update- Freedom Park BMX | | 5.B. Annual Update- Camarillo Cougar Youth Football | 7.A. Minutes- Regular Feb 6, 2013 | | 7.A. Minutes- Special Feb 7, 2013 | 7.A. Minutes- Special Feb 23, 2013 | | 7.C. Financial Report | 7.D. Approval of Reso. No. 501 to Authorize Banking | | 8.A. Approval of Scoreboard Purchase | 8.B. Approval of Contract for Assessment Engineering Services | | 8.C. Approval of Reso. No. 502 to Develop Engineer's Report | 8.D. Discussion on Televising Meetings | | 8.E. Update on Land and Water Conservation Fund Grant | 8.F. Direction on Changes to Vison and Dental Plans | | 8.G. Direction on Changes to Employee CalPERS Health Plan | | | Complete Board Meeting Packet | 5.A. Annual Update AYSO | | 7.A. Minutes- Regular Jan 2, 2013 | 7.A. Minutes- Special Jan 17, 2013 | | 7.A. Minutes- Special Jan 31, 2013 | 7.C. Financial Report | | 7.D. Approval of RFP Assessment Engineering Services | 7.E. Approval of RFP Annual Auditor Services | | 8.A. Approval of Mid-Year FY 2012-2013 Budget Revisions | 8.B. Approval of VCTC Policy Committee Appointment | | 8.C. Approval of Dog Agility User Fee | 8.D. Direction on Adjustments to Employee Pension Contribution Rate | | 8.E. Approval of Salary Adjustment | 8.F. Direction on Vision and Dental Plans | | 8.G. Direction on Changes to Employee Health Care Benefits | 9.F. General Manager's Report | | 5.A. General Manager Recruitment | | | 5.A. Annual Update Roadrunner R/C Club | 5.B. Annual Update Eagles Soccer Club | | 7.A. Minutes- Regular Dec 5, 2012 | 7.A. Minutes- Special Dec 12, 2012 | | 7.C. Financial Report | 7.D. Approval of Reso No. 500 Change Authorized Personnel with First CA Bank | | 8.A. Approval of MOU with CCOA | 8.B. Adoption of Final Open Space, Trail, and Greenway Planning Study | Archives |
