ISTORI  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.E BOX780 . 420 CROCKER STREET . TEMPLETON, CA 93465 . (805)4 434-4900 - FAX: (805)434-4820 Ar regular meeting of the Templeton Community Services District (TCSD) Board of Directors was held on Tuesday, August 20, 2024 at 7:00 p.m. in the TCSD Board Room located at 206 5th Street, Templeton, CA and via Zoom Teleconference.  Call to Order: 7:00 p.m. Roll Call Absent: English  Present: Directors Fardanesh, Logan, Mortensen and Petersen.  Staff: General Manager Jeff Briltz, Fire Chief Tom Peterson, Fire Captain Phillip  Goldbloom and Board Secretary Keri Dodson Audience: Lora Eade and Tonya Gazzera  Pledge of Allegiance  Order of Business: No change to order of business.  Public Comment: None Consent Agenda  a. Minutes: The Board will consider adoption of the special meeting minutes of b. Minutes: The Board will consider adoption of the regular meeting minutes of Treasurer Report: The Board will consider approving the June 2024 d. Resolution No. 18-2024 - Adjustment of Cafeteria Plan Contributions: The Board will consider adopting Resolution No. 18-2024, adjusting Cafeteria  August 1, 2024. August 6, 2024. Treasurer's Report.  benefits for employees hired after May 2014.  Public Comment: None Petersen seconded the motion.  Director Logan made a motion to approve consent agenda items a - d. Director  Roll Call Vote - Ayes: Logan, Petersen, Mortensen and Fardanesh  Stay connected- - www.tempetonsdorg - Go to "Notify Me"    Noes: None Absent: English Business  a. Appointment of Residents to Admimnstraton/Finance Committee: The Board will review applications from members of the public who wish to serve on the Administraton/inance Committee and make an appointment of up to  one regular member and one or more alternates.  Public Comment: Applicants Lora Eade and Tonya Gazzera each made brief Director Fardanesh made a motion to appoint Tonya Gazzera to the Committee with Lora Eade as the alternate. Director Petersen seconded the motion. Roll Call Vote - Ayes: Fardanesh, Petersen, Logan and Mortensen  comments to the Board.  Noes: None Absent: English  b. Budget Amendment - Fire Station Expansion Interim Phase I: The Board will review the proposed concept for PhaseIof the interim expansion to the Fire Station, and if deemed appropriate, consider approving a budget amendment  in amount of $127,798.00 for architectural services.  Public Comment: None  Director Mortensen made a motion to approve the budget amendment for the Fire Station Expansion Interim Phase Iin amount of $127,798.00 for architectural  services. Director Logan seconded the motion.  Roll Call Vote - Ayes: Mortensen, Logan, Petersen and Fardanesh  Noes: None Absent: English  General Manager's Report:  GM Briltz reported on the following items:  Update on November election as it pertains to TCSD Board vacancies  Last Concerts in the Park will be held Wednesday Community Clean Up scheduled for September 21 He will be out of the office August 29 and August 30  Public Comment: None Committee Reports: None Activity Update Reports Engineering Finance    Fire and Emergency Services Parks, Recreation and Solid Waste  Utilities Public Comment: None recent School Board Meeting.  Directors Reports and/or Comments: Director Logan reported that she attended a  Public Comment on Closed Session Items: None Adjourn to Closed Session: 7:49 p.m.  Closed Session Items:  CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Cynthia M. Steinbeck, et al. V. County of San Luis Obispo et al Santa Clara County Superior Court Case No. 1-14-CV-265039 PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION  section 54956.9(d)(2) - 2 cases  Government Code Section 54957(b) Title: General Manager  Report Out of Closed Session: The Board President will announce if any reportable actions were taken during the Closed session portion of the meeting at the  beginning of the September 3, 2024 Board Meeting.  Adjournment: 8:45 p.m.  Respectfully submitted, KQVo  Keri Dodson, Executive Assistant/Board Clerk  As per policy 5060.1.3 of the TCSD Board Bylaws, meeting minutes reflect actions taken and are not a complete record.. Please visit the TCSD website Agenda Center tps/Iemplctoncd.og/Agendarenter to view full recordings of meetings.