November 13, 2012 > Hayward Area Recreation and Park District Hayward Area Recreation and Park District November 5, 2012 Rejected a claim received regarding alleged personal injury, under the provisions of Government Code Section 912.6, and directed Staff to notify Claimant, District Legal Counsel and Insurance Broker. Authorized Staff to expend funds not to exceed $168,675 for the purchase of a new prefabricated restroom building from Public Restroom Company for San Lorenzo Community Park using Buy Board. Authorized Staff to purchase two skylights for the San Lorenzo Community Park Restroom Building in the amount of $1,068. Authorized Staff to expend funds not to exceed $182,575 for the purchase of a new prefabricated restroom building from Public Restroom Company for Ruus Park using Buy Board. Authorized Staff to purchase two skylights for the Ruus Park Restroom Building in the amount of $1,068. Appointed Director Paul Hodges, Jr., Chairperson on the Annual Board of Directors Award(s) Committee, as well as Director Minane Jameson, and Staff representatives Mr. Dan Giammona, Golf Manager, and Ms. Kerrilyn Ely, Recreation Superintendent, and directed Staff to begin soliciting nominations and select recipients for the 2012 Board of Directors' Awards. Adjourned the meeting in honor and in memory of Mr. Henry Francis, Greater Hayward Area Recreation and Park Foundation Board member since 1988, and former H.A.R.D. Board member. Chair Dennis Waspei - Yes Lou Andrade - Yes Paul Hodges - Yes Minane Jameson - Yes Carol Pereira - Yes