CAMERON PARK COMMUNITY SERVICES DISTRICT  2502 Country Club Drive Cameron Park, CA 95682 (530) 677-2231 Phone (530)677-2201 Fax www.ameronpark.org  CAMERONF PARK  CONFORMED AGENDA Regular Board of Directors Meetings are held the  Third Wednesday of the Month  REGULAR BOARD MEETING Wednesday, April 17, 2024  6:30 pm  Cameron Park Community Center - Social Room  Board Members  Monique Scobey President Dawn Wolfson Vice President Eric Aiston Board Member Sidney Bazett Board Member Tim Israel Board Member  Page 1 of4    AGENDA  CALLTOORDER 6:31pm  A. Roll Call M5,DWEA,SB, Pledge of Allegiance  B.  Public testimony will be received on each agenda item as it is called. Principal party on each side of an issue is allocated 10 minutes to speak, individual comments are limited to 3 minutes except with the consent of the Board; individuals shall be allowed to speak on an item only once. Members of the audience are asked to volunteer their name before addressing the Board. The Board reserves the right to waive said rules by a majority vote.  ADOPTION OF THE AGENDA 1. Adopt the Agenda  The Board will make any necessary additions, deletions, or corrections to the Agenda and motion to adopt the Agenda.  -Motion to adopt agenda with item #2 pulled and bring next month  SB/DW-/ Motion Passed Ayes-TVEASB/DW/MS Noes-A None Absent- -N None Abstain - None  RECOGNITIONS, APPOINTMENTS, AND PRESENTATIONS  The Board of Directors expresses appreciation to members oft the community, Districtstaff or the Boardj for extra efforts as volunteers, committee members or community-minded citizens. The Board of Directors is prohibited from discussing issues not on the agenda brought to them at this time. According to State Law (the Brown Act), items must first be  noticed on the agenda before any discussion or action.  OPEN FORUM FOR NON-AGENDA ITEMS  Members of the public may speak on any item not on the agenda that falls within the jurisdiction of the Board of  Directors.  APPROVAL OF CONSENT AGENDA  The following Consent Agenda items are considered routine and will be acted upon by the Board without discussion with one vote. Any item mayk be removedj from the Consent Agenda by a Board memberoromember of the audience and placed under General Business to be discussed and acted upon individually.  Board of Directors Regular Meeting  Conformed Agenda April 17,2024  Page 2 of4    AGENDA  2. Conformed-AgendaeadetD-ecieisMeting-Mareh20,2024  -Item pulled and moved to MAY2024 meeting 3. RECEIVE AND FILE General Manager's Report (A. Gardner)  4. APPROVE RESOLUTION 2024-08 Contract with Solitude Lake Management 5. APPROVE RESOLUTION 2024-09 Budget amendment for Quimby fees  -Motion to adopt conformed agenda with item #2 pulled and bring next month, moving item #3 to  General Business  EA/DW-I Motion Passed Ayes-TVEWSB/DW/MS Noes - None Absent-A None Abstain-None  GENERAL BUSINESS other action.  For purposes of the Brown Act $54954.2 (a), items below provide a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking  6. Items removed, from the Consent Agenda for discussion RECEIVE AND FILE General Manager's Report (A. Gardner)  BOARD INFORMATION ITEMS  At this time, the Board ands staff are provided the opportunity tos speak on various issues. Direction by the President may be given; however, no action may be taken unless the Board agrees to include the matter on as subsequent agenda.  7. Committee Chair Report-Outs  a) Budget & Adminstraton-anceled b) Covenants, Conditions & Restrictions (CC&R) c) Fire & Emergency: Services d) Parks & Recreation-canceled e) Fire Annexation Ad Hoc Committee  Board of Directors Regular Meeting  Conformed Agenda April 17, 2024  Page 3 of4    AGENDA  8. General Matters to/from Board Members and Staff  Upcoming Trainings & Community Meetings  CSDA Special Districts Legislative Days-1 Tues, May 21th & Wed, May 22th (Sacramento)  ADJOURNMENT 7:59pm  Please contact the District office at (530) 677-2231 or boardclerk@cameronpark.org if you require public documents in alternate formats or accommodation during public meetings. For the public'si information, we  are taking email requests at poardclerk@cameronpark.org fori future notification of  Cameron Park Community Services District meetings.  Conformed Agenda Prepared by:  Conformed Agenda Approved by: -L  OBARCK  Christina Greek  Director Monique Scobey, President Board of Directors  Finance/HR Officer on behalf of Board Secretary  Board of Directors Regular Meeting  Conformed Agenda April 17, 2024  Page 4 of4