|
AGENDA
1. 6:15 p.m. Closed Session
(Part or all of a
meeting may be closed to the public under special conditions. The
Board may only consider matters covered in the agenda descriptions.)
A.
Existing Litigation Pursuant to
Government Code Section 54956.9(a) – Conference
with Legal Counsel:
MPRPD and Friends of
the Carmel River Train vs. Carmel River Stables, LLC, Case No. M88551
B.
Conference with Legal Counsel –
Anticipated Litigation Pursuant to Government Code Section
54954.5(c). Significant exposure to Litigation Pursuant to
Subdivision (b) of Section 54956.9:
C.
Personnel Matters Pursuant to
Government Code Section 54597, Regarding Employee Personnel Issues
2. Report on
Return From Closed Session
(The Board shall
publicly report any action taken in Closed Session pursuant to
Government Code Section 54957.1(a).)
3. 7:00 p.m.
Regular Meeting/Roll Call
4. Approval of
Agenda
5. Public Comments
(The
public may speak for a maximum of three minutes on any subject that
is not on the agenda. Please complete a speaker form and give it to
the Board Clerk.)
6. Presentation:
Status of Carmel River Parkway Project - Bill Leahy, Executive
Director, Big Sur Land Trust
7. Consent Items
(Consist of those items which are routine and for which a staff
recommendation has been prepared. A member of the public or a Board
member may request that an item be placed on the regular agenda for
further discussion.)
A.
Approval of April 7, 2008 Minutes
B.
Approval of Summary of Payments
C.
Written Communications
D.
Approval of Resolution #2008-04,
Resolution of Intention to Levy Assessments for the Fiscal Year
2008-2009, Preliminarily Approving the Engineer’s Report and
Providing Notice of Hearing of the Monterey Peninsula Regional Park
District’s Park, Open Space and Coastal Preservation District and
Approval of Resolution #2008-05, Resolution Certifying Compliance
with State Law with Respect to the Levying of General and Special
Taxes, Assessments, and Property-Related Fees and Charges.
E.
Approval of Resolution #2008-06,
Resolution of Intention to Approve an Amendment to Contract Between
the Board of Administration of the California Public Employees’
Retirement System and the Board of Directors of the Monterey
Peninsula Regional Park District
8. Director Reports
(Board
members may ask a question for clarification, make a brief
announcement or report on his or her activities. The Board may
provide a referral to staff or other resources for factual
information, or request staff to report back to the Board at a future
meeting.)
9. Manager Reports
(Division Managers may also make brief announcements, report on their
activities and/or discuss informational items. They may also ask for
clarification or direction from the Board.)
10. Legal Counsel
Report
(The District’s Legal Counsel may make brief
announcements, report on her activities and/or discuss informational
items.)
11.
Adjournment
Agenda packets, with
the exception of Closed Session and non-approved items, are available
at the Administration Office, Garland Park Visitor Center, Big Sur,
Carmel, Carmel Valley, CSUMB, Marina, Monterey, Pacific Grove, and
Seaside Public Libraries. The Agenda may be viewed on the District
web site at www.mprpd.org
AMERICANS WITH
DISABILITIES ACT (ADA) NOTICE: If you believe you possess any
disability that would require special accommodation in order to
attend and participate in this meeting, please contact the District
Office at (831) 372-3196 at least two days prior to the scheduled
meeting.
Board of Directors 2008 Monthly Meeting Schedule
|
January 7 |
July 7 |
|
February 4 |
August 4 |
|
March 3 |
September 8 |
|
April 7 |
October 6 |
|
May 5 |
November 3 |
|
June 2 |
December 8 |
|
|
|
Monterey
Peninsula Regional Park District
January 2008
|
|