Thursday, March 24, 2022

Meeting Minutes of February 22, 2022

(Approved 3/22/2022)
Tuesday, February 22, 2022
6:00 p.m.
1. Meeting called to order at 6:10 by President Stapp, who leads Pledge of Allegiance.
2. Directors present: Daryl Schendel, and Blythe Roeder-German. Gene Low and Ronald Stradling not present.
3. Approval/consent items: Minutes of 1/25/2022, and bills/issued checks. Motion by Director Schendel to approve with a second by Director Roeder-German. Motion carried/items approved with no opposition.
4. Parks:
Kyle Woolley is not present but calls with a couple of updates. Some equipment is in the works regarding squirrel problem, and he will update the Board at the next meeting. Re-keying of the locks has resumed, and new keys will be distributed, as necessary.
a. Barstow Heights Park— No update on application for grant that submitted in December. No other information to report.
b. Venner Park— New springer rider bumble bee has been installed.
5. Correspondence: Letter regarding a nomination to the LAFCO Board is reviewed. Also, a letter about Special Districts re-districting into sections is reviewed and briefly discussed. Board agrees our District is too small for division. Land purchase letter regarding property on the corner of H and Linda Vista is reviewed and rejected by the Board.
6. Office Building and Area: Al Fiero came on 2/15/22 to trim and clean the grounds inside the compound. Director Roeder-German asks about contacting Kathy Fiero for a wall mural on the office wall. Carol will follow up with that.
7. General Manager’s report: Written report reviewed by Board. Carol adds of upcoming move for a family member and may be taking some time off to help with that.
8. Directors’ Reports (roundtable): None given.
9. Executive Session: Not required.
Adjournment at 6:41
Next Regular Meeting: Tuesday, March 22, 2022, at 6:00 p.m.
Submitted by
Carol Mauk,

General Manager/Secretary/Clerk

Thursday, March 17, 2022

Agenda for March 22, 2022 Regular Board Meeting

Regular Meeting Agenda

Tuesday, March 22, 2022 - 6:00 p.m.
Meeting Facilitator: President R. Stapp
Directors: D. Schendel, G. Low, R. Stradling, B. Roeder-German
1. Call to order and Flag Salute
2. Roll call/Acknowledgment of guests/public comments/questions
3. Approval/Consent Items
Minutes of February 22, 2022
Financial/reconciliation report
Financial Transaction print-out
4. Parks
a. Barstow Heights
b. Venner
5. Correspondence
6. Office Building and Area
7. General Manager’s Report
8. Directors’ Reports (roundtable)
9. Executive Session – Litigation GC54956.99(A) and Personnel GC54957.1
Next Meeting Date: April 26, 2022, 6:00 p.m.(?)