Tehachapi News

TEHACHAPI VALLEY RECREATION AND PARKS DISTRICT
490 WEST “D” STREET
TEHACHAPI, CA  93561
REGULAR BOARD MEETING
TUESDAY, MARCH 18, 2008
5:30 P.M.



BOARD OF DIRECTORS                SUSAN WIGGINS, CHAIRPERSON
TOM FREEMAN, VICE-CHAIRPERSON   
                            EDGAR SHUSTER, DIRECTOR
                            DAVID SHAW, DIRECTOR   
                            BRIAN WENDELL, DIRECTOR                       
 DISTRICT MANAGER                GARY OPFERMANN

A G E N D A

1.    Flag Salute

2.    Roll Call

3.    Public Comments
The Tehachapi Valley Recreation and Parks District Board of Directors welcome public comments on any items within the subject matter jurisdiction of the District.  We respectfully request that this public forum be utilized in a positive and constructive manner.  Items addressed during Public Comment section are generally matters not included on the posted agenda and therefore the Board will take no action at this meeting.  Such items, however, may be added to future meeting’s agenda.  Speakers are limited to two (2) minutes.  Please state your name or organization represented, if any, before making presentation.  Thank you!

4.    Consent Calendar
All items listed on the Consent Calendar shall be considered routine and will be enacted by one vote.  There will be no separate discussion of these items unless a member of the Board or a member of the audience request specific items to be removed from the Consent Calendar for separate action.

A.    Minutes – Regular Board Meeting – February 19, 2008 – Page 1, 2, 3
B.    Financial Reports
1.    Salaries and Wages – February 2008 – Page 4
2.    Claims – February 2008 – Page 5 & 6
3.    Budget of Revenue and Expenditures – February  2008 – Page 7-10
4.    Financial Statement – February 2008 – Page 11

5.    Correspondence

6.    Program Report

7.    Maintenance Report

8.    Manager’s Report

9.    Agenda Items

a.    Bear Valley Springs Detachment – Update

b.    Fee Changes – Review/Approve
   
c.    Tehachapi Little League Agreement – Review/Approve

d.    Tehachapi Unified School District MOU Agreement – Review/Approve

e.    K-9 Class MOU Agreement – Review/Approve

f.    Brite Lake Camp Host Agreement - Approve

g.    Meadowbrook Dog Park Fencing – Review/Approve

h.    TVRPD 2008-2009 Budget Schedule – Approve

i.    Closed Session – “Public Employees Performance Evaluation” District Manager – Per Government Code Section 54954.5(e)

10.    Board of Director’s Time

11.    Other Business

12.    Adjournment