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CVPCSD Board September 21 Board Meeting

CHRISTIAN VALLEY PARK, C.S.D.  

BOARD OF DIRECTORS MEETING   

AGENDA for: September 21th, 2020 at 6:30pm

Location: Zoom Meeting

Lynn Cook’s residence (Board Member)

via zoom  Auburn, CA  95602

Topic: Christian Valley Park, CSD Regular Board Meeting

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Meeting ID: 530 878 8050
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AGENDA   

Public documents relating to any open session item listed on this agenda that are distributed to all or a majority of the members of the Board of Directors not less than 72 hours before the meeting are available for public inspection in the customer service area of the District’s Administrative Office at the address listed above.   

COMMENTS FROM THE AUDIENCE ON ITEMS ON THE AGENDA

The public are invited to address the Board regarding items listed on the agenda. Comments on an agenda item will be accepted during consideration of that item, or prior to consideration of the item in the case of a closed session item. The President will call for public comments at the appropriate time. Comments will be subject to 3 minutes or reasonable time limits if there are multiple speakers, as determined by the Board President.    

 COMMENTS FROM THE AUDIENCE ON ITEMS NOT ON THE AGENDA

The public are invited to address the Board regarding items not listed on the agenda. No individual presentation shall be for more than three (3) minutes, and the total time for this purpose shall not exceed fifteen (15) minutes.  Board members will not respond to presentations and no action can be taken.  However, the Board may give direction to staff following a presentation.

Persons who wish to request items to be placed on an agenda should notify the General Manager at least seven days before the scheduled meeting. 

    OPEN SESSION

A.       CALL TO ORDER

B.       ROLL CALL

C.       APPROVAL OF AGENDA FOR REGULAR MEETING FOR SEPTEMBER 21, 2020

D.        INTRODUCTIONS AND CORRESPONDENCE

  • a.    Introductions of Board members and people attending the board meeting 
  • b.   Correspondence – no new correspondence at this time

E.       CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION

      1. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: one           case

F.       ACTION ITEMS

      1.       Striping of Roads (D/I/A): The Board will be asked to approve the striping on some District owned roads at to be done by Placer County Public Works at time and materials.  The normal cost is about $1500.00

      2.       Audited Financial Statements (D/I/A): The Board will be asked to review and approve the financial statements year ending June 30, 202

I.        COMMENTS FROM THE AUDIENCE ON ITEMS NOT ON THE AGENDA

J.       ADJOURNMENT

I certify that on _______________, I personally posted a copy of this agenda in public view at the Placer Energy Center, 3710 Christian Valley Road, Auburn, CA  95602.  

 

_________________________________Don S. Elias, General Manager / District Secretary

  In compliance with the Americans with Disabilities Act, if you have a disability, and you need a disability-related modification or accommodation to participate in this meeting, then please contact Christian Valley Park Community Services District at (530) 878-8050.  Requests must be made as early as possible, and at least one full business day before the start of the meeting.

 

 

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