HomeMy WebLinkAboutMIN 1983 1101 PR REGMoorpark California
November 1, 1983
CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:24 p.m. on Tuesday
November 1, 1983 by Vice - Chairperson, Margaret Sabine. John
Wozniak, Chairman, was absent.
Minutes
The October 18, 1983 minutes were approved with corrections.
Reports
The treasurer, Danny Rasey turned over $2204. to the County.
New Business
Jaycees - Representative: Tom Deane
Mr. Deane stated that his organization was a non - profit organization
and was presently meeting in his home because they meet weekly and
can't afford the new rates. He was concerned about the fact that
there was no catagory for non - profit organizations be placed in a
separate catagory so as not to compete with business.
Chamber of Commerce - No show
A letter from Jazzercise was read complaining about people using
their platform and leaving paper plates, cups etc on it.
OLD BUSINESS
Marlborough Park - Paul Byrnes submitted a plan showing dirt parking
lot and trails with 8% grade leading around the pepper trees. Plot
was graded to show 1% grade. The cactus will also be left.
He also submitted a letter indicating type of weed killer. The
cost of maintenance applications is $345 approximately every
18 to 24 months on trails. He will be hydroseeding some vacant
areas. He agreed to place telephone poles around the parking lot
and to erect a sign for the park. Carroll Roe moved and Irene
Barrera seconded that the Marlborough plan be approved subject
to review by Public Works and Property Administration. Motion
passed unanimously. If any changes are requested by either of
these agencies, then Mr. Byrnes will have to bring back the plan
to parks. After plan is reviewed by these agencies, Marlborough
will enter into a maintenance atreement with the County.
A name for the park must be selected by the Parks commission.
Work Program - Irene presented her work program.
Rules and Regulations - Not covered
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page 2
OTHER BUSINESS
Interest Earninh checking Irene Barrera moved and Carroll seconded
that we open an interest earning checking account after Andy checks
into the legality.
P.S. For Kids
Steve Castro willbe moving his business to another facility in the
near future. He agreed to finish a complete week before leaving.
Respectfully Submitted
Irene Barrera
Rekeying
Andy Oshita already talked to Garry Kryszak.
Niall should send a letter to Garry saying the City would take
responsibility for any future rekeying.
Niall refused to send it.
Andy said the County will not rekey.
Andy will talk to Garry Kryszak about rekeying, there shouldn't
be any problem even with the freezer. Currin said if there is a
problem, have them contact Supervisor Doughutty's office.
OTHER BUSINESS
It was moved by Commissioner Roe and seconded by Commissioner
Rasey that the fees for the November 30, meeting of the Ventura
County Area Agency on Aging be waived. The vote was unanimous.
There being no other business, the meeting was adjourned at 11:18 p.m.
APPROVED
John Wozniak.
Chairperson
Respectfully Submitted
MISS A
Danny .�