The Fair Oaks Recreation and Park District Board of Directors 
One Thousand Three Hundred and Forty-Ninth Board of Directors' Regular Meeting
1.

Call to Order

2.

Pledge of Allegiance

3.

Roll Call

4.

Presentations/Proclamations/Recognition

4.I.

Five Minutes of Winning - District Water Update

4.II.

Community Partner Presentation - Fair Oaks Lions Club

4.III.

Presentation from CalPERS CERBT Program - Karen Lookingbill

5.

Audience/Public Comment (Non-Agenda Items)

Any person may address the Board upon a subject within the jurisdiction of the Fair Oaks Recreation and Park District. 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.
6.

Approval of Agenda

7.

Consent Calendar

All matters listed under the 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 the motion to approve.
7.I.

Accept and File: Enumeration of Claims (Vendor Activity Report) - March 2018

Documents:
  1. 7.1A Enumeration of Claims (Vendor Actitvity Report)-March (Period 9).pdf
  2. 7.1B Vendor Activity Report US Bank Itemization - March (Period 9).pdf
7.II.

Accept and File: Payroll Report - March 2018

Documents:
  1. 7.2A Payroll Consolidation-March (Period 9).pdf
  2. 7.2B Overtime CTO Straight Time Detail-March (Period 9).pdf
  3. 7.2C Payroll Activity Report -March (Period 9).pdf
7.III.

Accept and File: Leave Liability Report - March 2018

Documents:
  1. 7.3 Leave Liability - March.pdf
7.IV.

Accept and File: Contingency Fund Report - March 2018

Documents:
  1. 7.4 Contingency Fund Reconciliation - March (Period 9).pdf
7.V.

Accept and File: Fund Balance Report - March 2018

Documents:
  1. 7.5 Fund Balance Report- March (Period 9).pdf
7.VI.

Accept and File: Max Galaxy Refund Report - March 2018

Documents:
  1. 7.6 Max Galaxy Refund Report - March (Period 9).pdf
7.VII.

Accept and File: Financial Report - March 2018

Documents:
  1. 7.7 Financial Report - March (Period 9).pdf
7.VIII.

Approval of the Draft Minutes from the Regular Board Meeting of March 22, 2018 and the Special Meeting of March 29, 2018

Documents:
  1. 03.22.2018 draft regular Board.pdf
  2. 03.29.2018 draft special Board.pdf
8.

Board/Staff Reports

8.I.

Fair Oaks Youth Advisory Board (FOYAB) Report

8.II.

Discussion and Possible Action on Results of Ballot Measure Survey

Documents:
  1. Staff Report Survey Results 4-18.pdf
8.III.

Receive and File: Report Back on Trust for Public Lands Feasibility Study

Documents:
  1. Staff Report Trust for Public Lands 4-18.pdf
8.IV.

Receive and File: Fair Oaks Recreation and Park District (FORPD) Submission to the 2017 State Controller's Government Compensation in California Report

Documents:
  1. FORPD Submission to the 2017 State Controllers Local Government Compensation Report.pdf
9.

Board/Staff Reports

9.I.

Items from the Board of Directors

9.II.

Items from Staff

10.

Adjournment

Adjourn to the Regular Meeting of May 16, 2018 at 6:00 PM.