Denair Community Service District 3850 N. Gratton Road P.O. Box 217 Denair, California 95316 Phone: 209-634-4986 Fax: 209-634-9805 CSD June 18, 2024 - Executive Session Minutes I. Call to Order: Executive Session Charmain McDonald called the Executive Session/Méeting to order at 6:25 p.m. II. Closed Session - Discussion A. Public Employee Evaluation Pursuant to Government Code Section 54957 A'motion was made by Director Comfort to rescind the merit pay increase for General Manager Odom but allow the COLA increase of 4.25%. Director Edwards made a motion, that was seconded by Director Couchman, the Board unanimously rescinded the merit increase but approved a 4.25% COLA Position: General Manager inicrease for General Manager, David Odom. III. Othér Business The Board also agreed unanimously to close the Denair Community Services Office on Friday July 5, 2024 and pay the staff regular pay. IV. Adjournment - Chairman McDonald adjourned Executive session at 7:05 p.m. V. Next Regular Meeting - Tuesday June 21, 2024 Respectfully submitted, E Denair Community Services District CC: Directors; General Manager; Attorney and Accountant 1