Denair Community Service District 3850 N. Gratton Road P.O. Box 217 Denair, California 95316 Phone: 209-634-4986 Fax: 209-634-9805 CSD The Denair Community Services District's Board of Directors will hold their Regular Meeting at 6:00 PM on Tuesday, June 18, 2024 at the District's Business Office located at 3850 North Gratton Rd. AGENDA Tuesday June 18, 2024 6:00 p.m. I. Call to Order *NOTICE TO THE PUBLIC: This ist the time for any citizent to come forward and address the Board of Directors on any issue within its jurisdiction but not on the agenda. Citizens may also address the Board of Directors on any item appearing on the agenda att the time of consideration. II. Public Comment* Thet time allowed tos speak is limited tot five (5) minutes unless an extension is granted by the III. Approval of the Minutes from the Regular Meeting held May 21, 2024, as prepared and submitted IV. Approval of the Minutes from the Closed/Executive Session held May 21, 2024, as prepared by Board of Directors through the Chairperson. by Secretary Gomes. Chairman McDonald (submitted by Secretary Gomes). District Counsel (submitted by Secretary Gomes). V. Approval of the Special Meeting Minutes held Monday June 3, 2024, as prepared by Neal Costanzo, VI. Old Business A. Review and Accept the Report of Funds as of May 21, 2024 B. Manager's Report VII. New Business A. Review and Approve the Bills - June 2024 B. Amend Resolution 2024-007: Changes/Updates to Signature Cards at Oak Valley Community C. Resolution 2024-008: Change/update Local Agency Investment Fund Transaction Authorization Bank/Cetera Investments VIII. Executive Session A. Public Employee Evaluation Pursuant to Government Code Section 54957 Position: General Manager IX. Re-Open Regular Session & Report Executive Session X. Other Business XI. Adjournment: Next regular meeting - Tuesday July 16, 2024