BOARD OF DIRECTORS Navid Fardanesh President Wayne Petersen Vice-President STAFF Jeff Briltz General Manager Lori Azeem, P.E. District Engineer Keri Dodson Executive. Assistant/Board Clerk Geoff English Director Debra Logan Director Eric Mortensen Director Justin Black Utilities Manager Natalie Klock Finance Officer Mel Johnson Recreation Supervisor Tom Peterson Fire Chief SERVICES TEMPLETON COMMUNITY, SERVICES DISTRICT P.O.BOX780 . 420 CROCKER STREET - TEMPLETON, CA 93465 . (805) 434-4900 . FAX: (805)434-4820 A regular meeting of the Templeton Community Services District (TCSD) Board of Directors was held on Tuesday, September 3, 2024 at 7:00 p.m. in the TCSD Board Room located at 206 5th Street, Templeton, CA and via Zoom Teleconterence. Call to Order: 7:00 p.m. Roll Call: Absent: None Present: Directors English, Fardanesh, Logan, Mortensen and Petersen. Staff: General Manager Jeff Briltz, District Engineer Lori Azeem, Parks and Recreation Supervisor Mel Johnson, and Board Secretary Keri Dodson Audience: Commander Manuele with the San Luis Obispo County Sheriff's Report Out of Closed Session: President Fardanesh reported that no action had been taken during the Closed Session portion of the August 20, 2024 meeting. Department Pledge of Allegiance Order of Business: No change to order of business. Special Reports and/or Presentations: San Luis Obispo County Sheriff's Department Update California Highway Patrol Update Lieutenant Stewart was not in attendance. C Commander Manuele provided a crime report for the month of August Public Comment: None Consent Agenda a. Minutes: The Board will consider adoption of the meeting minutes of Director Petersen made a motion to approve consent agenda item a. Director August 20, 2024. Logan seconded the motion. Stay connected - www.templetoncsdory = Go to "Notify Me" Roll Call Vote - Ayes: Petersen, Logan, Mortensen and Fardanesh Noes: None Abstain: English Business a. Budget Amendment - Evers Park Design: The Board will consider approving a budget amendment in amount of $33,000 for design services to Evers Park through MIG. Public Comment: None Director English made a motion to move forward with the budget amendment. Roll Call Vote - Ayes: English, Petersen, Logan, Mortensen and Fardanesh Director Petersen seconded the motion. Noes: None b. Stormwater Annual Report: The Board will review and take public comment on the 2023-2024 Stormwater Annual Report. Public Comment: None This item did not require any action. Staff will move forward with filing the report. General Manager's Report: GM Briltz reported on the following items: Update on November election as it pertains to TCSD Board vacancies Audio quality while participating remotely via Zoom is very good Update on his work schedule for the week pending no positive COVID test or symptoms Public Comment: None Committee Reports: TAAG - 08/15/2024 Public Comment: None Directors Reports and/or Comments: Scream Event put on by TRF. for incorporation. Director English provided some information on the upcoming Living the Director Fardanesh provided information on a recent meeting he attended with GM Briltz regarding a request from TAAG to discuss options with LAFCO Director Fardanesh provided information regarding a pending request from the Templeton Library for TCSD to take on the power for the Library. Public Comment: None Adjournment: 8:03 p.m. Respectfully submitted, KO6oen Keri Dodson, Executive Assistant/Board Clerk As per policy 5060.1.3 oft the TCSD Board Bylaws, meeting minutes reflect actions taken and are not a complete record. Please visit the TCSD website. Agenda Center tps/lempletoncdoncerg/Agendacente, to view full recordings of meetings.