Nicholas Micheli, Vice-Chair, District1 Dan Flores, District2 Mike Ziegenmeyer, District 3 Karm Bains, District 4 Mat Conant, Chair, District5 5  AGENDA SUMMARY BOARD OF DIRECTORS WATER WORKS DISTRICT NO. 1  CLITORRI  The Agenda isp postedi int the entrance oft the County Office Building at 1160 Civic Center Blvd., Yuba City. The Agenda Summary, backup materials, and Approved Minutes are also posted ont the Sutter County' Website at: Materials related to ani item ont this Agenda submittedt tot thel Board after distribution oft the Agenda packet are available for publici inspectioni int the office oft the Clerk oft the Board at1 1160 Civic Center Blvd., Yuba City, during normal business hours.  htp/suttercountycal iam2. comchazensDafautasp  October 22, 2024 3:00 PM CITY COUNCIL CHAMBERS 1201 CIVIC CENTER BLVD. & YUBA CITY, CA  PROCEDURE FOR PUBLIC PARTICIPATION  Members of the Public will be allowed to address the Board during the Board's consideration of each Agenda item. If you wish to speak on any item appearing on the Agenda, please fill out a Speaker Card, noting the number of the Agenda item about which you wish to speak and present it toi the Board Clerk. If you wish to speak about more than one Agenda item, please fill out a separate card for each item. If you wish to speak under Public Comment, please note that on the Speaker Card. When the matter is announced, please approach the speakers' lectern after being recognized byt the Chair.  CALL TO ORDER Roll Call PUBLIC COMMENT  Members of the public will be allowed to address the Water Works District No. 1 - Board of Directors on items of interest to the public that are within the subject matter jurisdiction of the Board. State law provides that no action may be taken on any item not appearing on the posted Agenda.  CONSENT CALENDAR  1)  Authorization to advertise a Request for Proposals for Robbins Wastewater Treatment System  full-service consultant operator (MT6549) OTHER BUSINESS - BOARD OF DIRECTORS  CLOSED SESSION  A Closed Session may be held at any time during the meeting to address any of the items appearing on this agenda as authorized by Government Code Section 54957.6 (Employee Matters); 54956.8 (Real Property Negotiations); 54956.9 PendingAnticpated Litigation); 54956.95 (Liability Claims); and 54957  (Threat to Public Services or Facilities).  ADJOURNMENT  Requests for assistive listening devices or other accommodations, such as interpretive services, should be made through the Clerk of the Board at (530) 822-7106. Requests should be made at least 72 hours prior to the meeting.  Later requests will be accommodated toi the extent feasible.  WWD#1 AGENDA  Page 1  October 22, 2024