BOARD OF DIRECTORS Navid Fardanesh President Wayne Petersen Vice-President  STAFF Jeff Briltz General Manager Lori Azeem, P.E. District Engineer Keri Dodson Executive. Assistant/Board Clerk  Debra Logan Director Khouloud. Pearson Director  Justin Black Utilities Manager Natalie. Klock Finance Officer Mel Johnson Recreation Supervisor Tom Peterson Fire Chief  SERVICES  TEMPLETON COMMUNITY SERVICES DISTRICT  P.O.E BOX780 . 420 CROCKER STREET . TEMPLETON, CA 93465 . (805) 434-4900 . FAX: (805) 434-4820 Ar regular meeting of the Templeton Community Services District (TCSD) Board of Directors was held on Tuesday, June 4, 2024 at 7:00 p.m. in the TCSD Board Room located at 206 5tStreet, Templeton, CA and via Zoom Teleconference.  Call to Order: 7:00 p.m.  Roll Call Absent: None  Present: Directors Fardanesh, Logan, Pearson and Petersen Keri Dodson and David Hirsch with Carmel & Naccasha  Staff: General Manager Jeff Briltz, Finance Officer Natalie Klock, Board Secretary Audience: Pam Jardini and Commander Manuele with the San Luis Obispo County  Sheriff's Department Pledge of Allegiance  Order of Business: No change to order of business. Special Reports and/or Presentations:  Recognition of Outgoing Board Member Jardini President Fardanesh presented outgoing Board Member, Jardini with a plaque and thanked her for her years of service on the Board. San Luis Obispo County Sheriff's Department Update - Commander Manuele provided a crime report for the month of May.  Public Comment: None Consent Agenda May 7, 2024. Treasurer's Report.  a. Minutes: The Board will consider adoption of the regular meeting minutes of b. Treasurer Report: The Board will consider approving the March 2024 Resolution No. 05-2024 - Weed Abatement: The Board will consider adopting Resolution No. 05-2024, declaring weeds and debris to be a public nuisance.  Public Comment: None  Stay connected- - www.templetoncsd.org - Go to "Notify Me"    Director Logan made a motion to approve consent agenda items a through C.  Director Petersen seconded the motion.  Roll Call Vote - Ayes:Logan, Petersen, Pearson and Fardanesh  Noes: None Business  a. Selection of Board Vice President: The Board will select a Vice President to serve the remainder of the year with the resignation of Vice President  Jardini.  President Fardanesh nominated Director Petersen. Roll Call Vote - Ayes: Logan, Petersen and Fardanesh  Abstain: Pearson Noes: None  b. Filling of Board Vacancies: The Board will discuss options for filling the vacancies on the Board with the resignations of Director Jardini and Director  Pearson. Public Comment: None  The Board was in favor of staff's recommendation to move forward with the appointment process for both vacancies. Staff will bring this back at the, July 16  Board Meeting for appointment consideration.  :. Discussion - Role of Facilities Committee: The Board will have a discussion  regarding the role of the Facilities Committee.  Public Comment: None  The Board was in favor of staff's recommendation to utilize the Facilities Committee as it has historically been used and rename it to be specific to covering items related to Utilities. A revision to the bylaws will be brought to the next Board  Meeting.  d. Budget Workshop (Continued): The Board will continue the Budget Workshop, if necessary, to discuss the draft proposed 2024/25 fiscal year  budget.  The budget workshop was concluded during the special meeting and did not need  to be continued.  General Manager's Report:  Saturday' 's Beer Run was a success.    Committee Reports:  Facilities Committee 05/02/2024  Fire and Emergency Management Committee - 05/06/2024 Adminstraton/mance Committee - 05/09/2024  Public Comment: None Activity Update Reports Engineering Finance  Fire and Emergency Services Committee Meeting Parks, Recreation and Solid Waste  There was a request to have good intent calls reviewed at the next Fire  Utilities  Directors Reports and/or Comments:  Director Fardanesh commented on his attendance at the Beer Run as well as Closed Session: Board President Fardanesh reported that this item was held at the  his attendance at the IWMA Solid Waste Day.  end of the special meeting and there was nothing to report out.  Adjournment: 7:51 p.m. Respectfully submitted, KJ0070on  Keri Dodson, Executive Assistant/Board Clerk  As per policy 5060.1.3 of the TCSD. Board Bylaws, meeting minutes reflect actions taken and are not a complete record. Please visit the TCSD website Agenda Center tps/lempletoncd.onclerg/agendacenter to view full recordings of meetings.