Special Board Meeting
Recreation Hall – 6:30 pm (PST) August 6, 2026
AGENDA
1. CALL TO ORDER & ROLL CALL
2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
3. CONSENT ITEMS
a. Approve the May 2026 Interim Financial Report.
b. Approve the May and June 2026 Check Register.
c. Approve the July 2, 2026 Board Meeting Minutes.
d. Resolution 08062026 calling a general district election for two directors and requesting consolidation with the November 3, 2026 statewide general election.
4. ACTION ITEMS
a. California Parks and Recreation Society Membership and Conference
i. Approve a 1-year California Parks and Recreation Society agency membership at a cost of $550.
ii. Approve at least one representative to attend the 2027 CPRS Conference in Sacramento.
5. INFORMATION AND DISCUSSION ITEMS (No Board action will be taken)
a. Receive the June and July 2026 General Manager’s Report.
6. ADJOURNMENT