A. 4176 Warbler Road P.O. Box: 294049 Phelan,CA92329 P.(760)868-1212 .(760)868-2323 W.www.pphcsdorg  Phelan Pinon Hills CSD Established2 2008  REGULAR BOARD MEETING MINUTES July30, ,2024-5 5:00 p.m. Phelan Community Center 4128 Warbler Road, Phelan, CA 92371 &P Remotely' Via Zoom or Conference Call Rebecca Kujawa, Director Deborah Philips, Director Mark Roberts, Director  Board Members Present: Chuck Hays, President  Board Members Absent: Greg Snyder, Vice President  Staff Present: District Counsel:  Kim Sevy, HR & Solid Waste Manager/District Clerk  Steve Kennedy, General Counsel  SPECIAL BOARD MEETING - 5:00 P.M.  Call to Order conducted. Roll Call  President Hays called the meeting to order at 5:00 p.m. and the Pledge of Allegiance was  All but' Vice President Snyder were present at roll call.  1) Approval of Agenda Motion carried 4-0. 2) Public Comment  Director Philips moved to approve the Agenda. Director Roberts seconded the motion.  There was no public comment. 3) Recess to Closed Session Five (5) Potential Cases  CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION  Significant exposure to litigation pursuant to Government Code Section 54956.9(d)2)  The Board recessed to Closed Session at 5:01 p.m.  4) Return to Open Session - Announcement of Reportable Action  The Board returned to Open Session at 5:16 p.m. Mr. Kennedy reported that the Board reviewed five claims. In a vote of 4-0, with Vice President Snyder absent, the Board    Regular Board Meeting Minutes-Juy30,2024  Page 2 of2  rejected all five claims and directed legal counsel to send notices of denial to the  appropriate parties. 5) Adjournment  With no further business before the Board, the meeting was adjourned at 5:17 p.m.  Agenda materials can be viewed online at) wwwpphcsdorg  President  do  Chuck Hays,  el4j24  oft the Boàrd)  Date  Date  A  sHy