Amador County Recreation Agency
Board Meeting
810 Court Street Jackson, CA Board of Supervisors Chambers
June 11 2014
1:00 p.m.
Mission Statement
“ACRA shall maximize recreational opportunities for all residents of Amador County through sustainable planning, financing, facilities, operations and programs.”
Agenda Items:
1. Call to OrderRoll Call
2. Meeting Agenda Approval
Approval of agenda for this date and all off-agenda items must be approved by the Board as per government code 549854.2
3. Public matters not on the agenda Discussion items only, no action will be taken
Any person may address the Board at this time on any subject within the jurisdiction of ACRA. Please note – there is a five (5) minute limit.
4. Presentations & Introductions
5. Closed Session
None
6. Consent Agenda
a. Review of minutes from General Meeting April 9, 2014
b. Financial Statement, May, 2014
c. Activity Reports
d. ACRA Youth Programs Employee Handbook
7. Discussion Items
ACRA Administration of Healthy Amador, Report by Bob Devlin Discussion, Possible Action
Contract Personnel: Consultant, Skilled Handyman, and Trainer
Report by Directors Garibaldi and Novelli Discussion, Possible Action
Authorize Payment for Urgent Skilled Labor Discussion, Possible Action
Salaries Increases - CA Minimum Wage Discussion, Possible Action
FY 2014/15 Budget Discussion, Possible Action
HUB Lease Discussion, Possible Action
Mitigation Impact Fees, Report by BOS Members Discussion, Possible Action
Review of Master Plan Discussion, Possible Action
8. Administrator’s Report & Discussion
A. Executive Director Report
Activities Calendar
9. Board Member Reports
10. Future Agenda Items
11. Adjourn Regular Meeting
Staff Contact: Carolyn Fregulia
Amador County Recreation Agency
10877 Conductor Blvd. Sutter Creek CA
PHONE: (209) 223-6349 FAX: (209) 257-1409
Next Meeting: July 9, 2014, @ 1:00 p.m.
