REGULAR MEETING MINUTES
Tuesday, June 22, 2021 6:00 p.m.
1. Meeting called to order at 6:03 by President Stapp, Director Stradling leads Pledge of Allegiance.
2. Directors present: Daryl Schendel, Gene Low, Ronald Stradling and Blythe Roeder-German. No guests present.
3. Approval/consent items: Minutes of 5/25/2021, financial reports and bills/issued checks. Motion by Director Low to approve with a second by Director Stradling. Motion carried/items approved with no opposition.
4. Parks:
a. Barstow Heights Park— No squirrel control conducted, but population is growing. Possibility of more trash cans discussed and a possible dumpster. Carol will contact City for more information.
b. Venner Park—Board still searching for replacement like broken toy. Pacific Play doesn’t have selection that compliments current types already in park. Direction Roeder-German will take the lead and look further into finding one with a cost of no more than $2500 including shipping. Also exploring additional waste cans for this park.
5. Correspondence: Reviewed by President Stapp. Notes water rates increase received by Golden State Water Co. Also, fee increase from LAFCO. CSDA Conference in San Jose mentioned to Board.
6. Office Building and Area: Discussion held regarding a mural on the outside of office building that faces Rimrock Road. Director Low notes he likes the inside and outside appearance of the building.
7. Written/Oral General Manager’s report: Reviewed by Board, no further inquiries. Written report to become a part of these minutes.
8. Directors’ reports: Director Roeder-German re-states desire for a mural on the office and the appeal it will hold. President Stapp notes large amount of trash left at Venner Park a few weeks ago. No reports from remaining Board members.
9. Executive Session pursuant to GC 54956.9(A) and GC 54957.1(a)(6). Closed session held regarding GC 54957.1(a)(6). Carol is excused from the meeting. Upon conclusion of closed session, Carol returns and notified of Board decision to increase pay to $24 per hour.
10. Budget for 2021-2022 Fiscal Year: Worksheet provided to Board in meeting materials. Board reviews and budget is determined. Copy of final worksheet attached to these minutes. Resolution 2021-2, adopting of 2021-22 Budget passed unanimously with roll call vote of all Board members.
Adjournment at 7:01
Next Regular Meeting: Tuesday, August 24, 2021, at 6:00 p.m. as Board agrees to skip July meeting.
Submitted by
Carol Mauk,
General Manager/Secretary/Clerk
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