FAIR OAKS RECREATION AND PARK DISTRICT BOARD OF DIRECTORS

ONE THOUSAND FOUR HUNDRED AND ELEVENTH BOARD OF DIRECTORS’

REGULAR MEETING

 

Agenda for October 19, 2022

 

The October 19, 2022 Regular Meeting of the Board will be conducted both in person 

and via Zoom:

 

Join from a PC, Mac, iPad, iPhone or Android device:

Please click this URL to join. https://us02web.zoom.us/j/87345380207

 

Or join by phone: US: +1 669 900 9128 or +1 346 248 7799 or +1 253 215 8782 or +1 301 715 8592 or 

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Meeting ID: 873 453 80207

 

FAIR OAKS WATER DISTRICT

10326 FAIR OAKS BLVD.

FAIR OAKS, CA 95628

October 19, 2022

6:00 P.M.

 

1.

CALL TO ORDER

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

4.

AUDIENCE/PUBLIC COMMENT (NON-AGENDA ITEMS)

(Any person may address the Board upon any subject within the jurisdiction of the Fair Oaks Recreation and Park Distict. Each speaker is limited to a maximum of THREE (3) minutes. Any matter requiring Board action will be referred to staff or committee for a report and action at a subsequent meeting).
5.

APPROVAL OF AGENDA

6.

CONSENT CALENDAR

(All matters listed under Consent Calendar are considered by the Board of Directors to be routine and will be acted upon in a single motion. There will not be separate discussions of these items unless a request is made prior to the time the Board considers a motion to approve).
6.I.

Accept and File: Enumeration of Claims (Vendor Activity Report) – September 2022.

6.III.

Accept and File: Leave Liability Report – September 2022.

6.IV.

Accept and File: Contingency Fund Reconciliation Report – September 2022.

6.V.

Accept and File: Fund Balance Report – September 2022.

6.VI.

Accept and File: Refund Report – September 2022.

6.VII.

Accept and File: Financial Report – September 2022.

6.VIII.

Accept and File: Non-Tax Revenue Report – September 2022.

6.IX.

Accept and File: Fulton El-Camino Monthly Report – September 2022.

6.X.

Approval of the Minutes from the Regular Board Meeting – September 21, 2022.

6.XI.

Approval of Resolution No. 101922-01:

Proclaiming a Local Emergency, Ratifying the Proclamation of a State of Emergency by Governor Gavin Newsom, and Authorizing Remote Teleconference Meetings of the Legislative Bodies of Fair Oaks Recreation and Park District for the Period October 21, 2022 through November 21, 2022 Pursuant to Brown Act Provisions.

7.

AGENDA ITEMS

7.I.

Discussion and Possible Action on Adoption of Resolution No. 101922-02:

  • Adopt Resolution No. 101922-02 Authorizing The Issuance And Sale Of Election Of 2018 General Obligation Bonds, Series 2022, And Approving Related Documents And Actions With Respect Thereto.
8.

BOARD/STAFF REPORTS

8.I.

Items from the Board of Directors.

8.II.

Items from Staff.

9.

ADJOURNMENT

9.I.

Adjourn to the Regular Meeting of November 16, 2022 @ 6:00 p.m.

I, Michael J. Aho, District Administrator of the Fair Oaks Recreation and Park District, do hereby certify that this agenda has been posted at 10326 Fair Oaks Blvd. Fair Oaks, CA 95628 at least 72 hours prior to the meeting of the Board of Directors in accordance with Government Code Section 54950.5, the Ralph M. Brown Act.


 

If you need a disability related accommodation to participate in these meetings, please contact the Park District Office at (916) 966-1036 (voice) or (916) 966-9863 (fax).