Details Meeting Name: Parks and Recreation Commission Agenda status: Final Meeting date/time: 2/20/2020 3:00 PM Minutes status: Final   Meeting location: Board of Supervisors Meeting Room 330 Fair Lane Placerville, CA 95667 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 20-0306 1   Agenda Item OPEN FORUM (See Attachment)     Action details Not available 20-0253 1 1. Agenda Item Chief Administrative Office, Parks Division recommending the Commission approve the meeting minutes from the Parks and Recreation Commission special meeting of February 3, 2020. FUNDING: N/A Approved   Action details Not available 20-0254 1 2. Agenda Item Chief Administrative Office, Parks Division recommending the Commission support staff's recommendation regarding the Monroe Trail and proposed request to the Board for use $40,000 of SMUD funding for this project. FUNDING: SMUD Funds Approved Pass Action details Not available 20-0255 1 3. Agenda Item Chief Administrative Office, Parks Division recommending the Commission support staff's recommendation to move forward with a contract with Dudek for the Chili Bar Feasibility Study. (Est. Time: 5 Min.) FUNDING: SMUD and River Trust Fund No Action Taken. Fail Action details Not available 20-0257 1 4. Agenda Item Chief Administrative Office, Parks Division recommending the commission to approve staff's recommendation to use of $250,000 from the sale of Bass Lake Property for the Design, CEQA, and permits for the Diamond Springs Sports Complex. (Est. Time: 5 Min) FUNDING: Revenue Approved Pass Action details Not available 20-0258 1 5. Agenda Item Chief Administrative Office, Parks Division recommending the commission to approve staff’s recommendation for the FY 20/21 Capital Improvement Plan. (Est. Time: 30 Mins.) FUNDING: Accumulative Capital Outlay (ACO) Fund Continued Pass Action details Not available 20-0277 1 6. Agenda Item Chief Administrative Office, Parks Division, recommending the Commission receive a presentation from staff regarding the Annual River Report and the Annual Rubicon Report. The purpose of these reports is to report out on activities during the previous season. (Est. Time: 35 mins.) FUNDING: N/A Continued Pass Action details Not available