FO  CITORRI SUTTER COUNTY WATER WORKS DISTRICT NO. 1 MEETING OF SEPTEMBER 24, 2024  The Water Works District No. 1 Board of Directors of the County of Sutter, State of California, met on the above date at 3:00 p.m. in the City Council Chambers located at 1201 Civic Center Blvd., Yuba  City, California. CALL TO ORDER  Chair Conant called the meeting to order, let the roll call stand, and the attendance is shown  below: Attendee Name Nicholas Micheli Dan Flores Mike Ziegenmeyer Karm Bains Mat Conant  Title  Status Present Present Present Present Present  Vice-Chair, District1 District 2 District 3 District 4 Chair, District 5  PUBLIC COMMENT  There were no comments from the public.  CONSENT CALENDAR  Thel Board approved the Consent Calendar, agenda items 1-3, as follows:  RESULT: MOVER: AYES:  ADOPTED (UNANIMOUS] Karm Bains, District 4  SECONDER: Nichols Micheli, District 1  Micheli, Flores, Ziegenmeyer, Bains, Conant  MINUTES PAGE1 SEPTEMBER 24, 2024    1) Approval of the Minutes of the Water Works District No. 1, August 27, 2024 Regular 2) Approval of the Minutes of the Water Works District No. 1, September 10, 2024 Regular 3) Authorization to add one (1) wastewater plant operator to the Position Allocation Schedule for the Development Services Department to service' Waterworks District No. 1 (MT6445)  Session Session  OTHER BUSINESS - BOARD OF DIRECTORS There was no other business of the Board.  CLOSED SESSION  There was no Closed Session.  ADJOURNMENT  With no further business of the Board, the meeting was adjourned at 3:40 p.m.  MAT CONANT, CHAIR  ATTEST: DONNA M. JOHNSTON, CLERK-RECORDER REGISTRAR OF VOTERS EX-OFFICIO CLERK OF THE BOARD STEPHANIE RATNER, DEPUTY CLERK OF THE BOARD  BY:  (A recording of the meeting can bel heard/viewed from the Board of Supervisors webpage at: NOTE: These minutes set forth all actions taken by the County of Sutter Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.  psderpancaa2em2mcienstsalap)  MINUTES PAGE2 SEPTEMBER 24, 2024