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Kensington KPPCSD Board Meeting

A G E N D A

A Regular Meeting of the Board of Directors of the Kensington Police Protection and Community Services District will be held Thursday, May 10, 2012, at 7:00 P.M., at the Community Center, 59 Arlington Avenue, Kensington, California. The Board will enter into Closed Session pursuant to Government Code Section 54956.9, conference with legal counsel to discuss one potential case of anticipated litigation.

Note: All proceedings of this meeting will be tape recorded and video taped.

Roll Call

Public Comments - Pre-Closed Door Session

DISTRICT - CLOSED SESSION

1. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
The Board will enter into Closed Session pursuant to Government Code Section 54956.9(b), conference with legal counsel to discuss significant exposure to litigation: demand for arbitration. Possible Board Action.

Public Comments - Post-Closed Door Session

Board Member/Staff Comments

APPROVAL OF CONSENT CALENDAR

a) Minutes of the Regular Meeting April 12, 2012, Page 2

b) Profit & Loss Budget Performance for April 2012, Page 13

c) Park Revenue & Expenses Report for April 2012, Page 18

d) Board Member Reports-None

e) Correspondence-None

f) Police Department Update, Page 29

g) Monthly Calendar, Page 41

h) Recreation Report, Page 43

i) General Manager Update, Page 44

DISTRICT - OLD BUSINESS - NONE

DISTRICT - NEW BUSINESS

1. General Manager Greg Harman will present to the Board for adoption Resolution 2012-04 of the Kensington Police Protection & Community Services District confirming the assessment and ordering the levy for the Kensington Park Assessment District for Fiscal Year 2012/2013. Board Action. Page 46

2. General Manager Greg Harman will present to the Board for the first reading and discussion the Kensington Police Protection & Community Services District Preliminary Operating Budget for Fiscal Year 2012/2013. Board Action. (The KPPCSD 2012/2013 Preliminary Operating Budget is a separate attachment to this document.)

ADJOURNMENT

General Information

Accessible Public Meetings

NOTE: UPON REQUEST THE KENSINGTON POLICE PROTECTION AND COMMUNITY SERVICES DISTRICT WILL PROVIDE WRITTEN AGENDA MATERIALS IN APPROPRIATE ALTERNATIVE FORMATS, OR DISABILITY-RELATED MODIFICATION OR DISABILITIES TO PARTICIPATE IN PUBLIC MEETINGS.PLEASE SEND A WRITTEN REQUEST, INCLUDING YOUR NAME, MAILING ADDRESS,PHONE NUMBER AND A BRIEF DESCRIPTION OF THE REQUESTED MATERIALS AND PREFERRED ALTERNATIVE FORMAT OR AUXILARY AID OR SERVICE AT LEAST 10 DAYS BEFORE THE MEETING. REQUESTS SHOULD BE SENT TO:
District Secretary Anita Gardyne, Kensington Police Protection & Community Services District, 217 Arlington Ave, Kensington, CA 94707
POSTED: Public Safety Building-Colusa Food-Library-Arlington Kiosk- and at www.kensingtoncalifornia.org
Complete agenda packets are available at the Public Safety Building and the Library.