CAMERON PARK COMMUNITY: SERVICES DISTRICT  2502 Country Club Drive Cameron Park, CA 95682 (530) 677-2231 Phone (530) 677-2201 Fax www.ameronparkorg  CAMERONPARK)  CONFORMED AGENDA Regular Board of Directors Meetings are held Third Wednesday of the Month  REGULAR BOARD MEETING Wednesday, January 17, 2024  6:30 pm  Cameron Park Community Center = Assembly Hall  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  CALLTO ORDER 6:32PM  A. B.  Roll Call MS/DW/EA/SB/TI all present  Pledge of Allegiance  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  The Board will make any necessary additions, deletions, or corrections to the Agenda and motion to adopt the Agenda.  1. Adopt the Agenda EA/SB,Approved. 5-0  RECOGNITIONS, APPOINTMENTS, AND PRESENTATIONS  The Board of Directors expresses appreciation to members oft the community, District staff, 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 GM: suggested to amend item. 3j for a typo, and item 6 to new business The following Consent Agenda items are considered routine and will be acted upon by the Board without discussion with one vote. Anyi item may be removedj from the Consent Agenda bya Board memberoromember of the audience and placed under General Business to be discussed and acted upon individually. 2. Conformed Agenda -Regular Board of Directors Meeting, December 20, 2023  SB/DW, Approved 5-0  3. APPROVE Amended 2024 Board & Committee Calendar 5. APPROVE Fiscal Year 2024-25 Budget Timeline (C. Greek)  4. APPROVE Recreation Department Part-time/Seasonal Minimum Wage Adjustment (K. Vickers) 6. Receive and Appoint Mike Churchill to the El Dorado Solid Waste Advisory Committee (A. Gardner) 7. APPROVE Resolution 2024-01 Awarding Project Bid for Rasmussen & David West Sports Field  Improvement Project to Delta Bluegrass (M. Grassle)  Board of Directors Regular Meeting  Conformed Agenda January17,2024  Page 2 of4    AGENDA  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 8. Items removed from the Consent Agenda for discussion - Amended typo in item 3 and item 6  Restated with TIstill as alternate. DW/EA, Approved 5-0  9. General Manager's Report (A. Gardner, Oral)  10. APPROVE 2024 Service and Facility Use Fees (A. Gardner) EA/SB, Approved. 5-0 11. APPROVE Surplus 1999 & 2002 Ford Expeditions (M. Grassle) DW/ EA, Approved: 5-0  BOARD INFORMATION ITEMS  At this time, the Board and staff are provided with the opportunity to speak on various issues. Direction by the President may be given; however, no action may bet taken unless the Board agrees to include the matter on as subsequent agenda.  12. Committee Chair Report-Outs  Budget & Administration Fire & Emergency Services Parks & Recreation Fire Annexation Ad Hoc Committee  Covenants, Conditions & Restrictions (CC&R)  13. General Matters to/from Board Members and Staff  Upcoming Trainings & Community Meetings  SDRMA Spring Education Day - Monday, March 25th (Sacramento)  CSDA Special Districts Legislative Days - Tues, May 21th & Wed, May 22th (Sacramento)  ADIOURNMENT 7:34PM Board of Directors Regular Meeting  Conformed Agenda January17,2024  Page: 3 of4    AGENDA  Please contact the District office at (530) 677-2231 or boardererameomators ify you require public documents in alternate formats or accommodation during public meetings. For the public'si information, we  are taking email requests at boardclerk@cameronpark.org for future notification of  Cameron Park Community Services District meetings.  Conformed Agenda Prepared by: SALhb C  Conformed Agenda Approved by:  Sarah Norberg Board  Director Monique Scobey, President Board of Directors  Board of Directors Regular Meeting  Conformed Agenda January 17, 2024  Page 4 of4 4