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.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,. July 16, 2024 at 7:00 p.m. in the TCSD Board Room located at 206 5_Street, Templeton, CA and via Zoom Teleconference.  Call to Order: 7:00 p.m.  Roll Call Absent: None Natalie Klock  Present: Directors Fardanesh, Logan and Petersen  Staff: General Manager Jeff Briltz, Fire Chief Tom Peterson and Finance Officer Audience: Commander Manuele with the San Luis Obispo County Sheriff's Department, Geoff English, Tonya Gazerra, Eric Mortensen and Chelsea Tirone.  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  - Commander Manuele provided a crime report for the month of June  Public Comment: None Consent Agenda  a. Minutes: The Board will consider adoption of the regular meeting minutes of b. Treasurer Report: The Board will consider approving the May 2024 Resolution No. 14-2024 - Conflict of Interest Policy Update: The Board will consider adopting Resolution No. 14-2024, making minor revisions to the  June 18, 2024. Treasurer's Report. Conflict of Interest Policy.  Board Member Fardanesh pulled consent agenda item C to vote on separately.  Public Comment: None  Stay connected - www.tempetoncd.org = Go to "Notify Me"    Director Logan made a motion to approve consent agenda items a and b. Director  Petersen seconded the motion.  Roll Call Vote - Ayes: Logan, Petersen and Fardanesh  Noes: None  Director Fardanesh made a motion to approve consent agenda item C. Director  Logan seconded the motion.  Roll Call Vote - Ayes: Fardanesh, Logan and Petersen  Noes: None Business  PUBLIC HEARING  a. Resolution No. 15-2024 - County Tax Roll: The Board will conduct a public hearing, consider any protests or objections, and if appropriate adopt Resolution No. 15-2024 adopting the reports on street light assessments, weed abatement fees and delinquent water and sewer charges, Measure A Parcel Tax and CFD and authorize their collection on the County Tax Roll. Finance Officer Klock advised the Board that there was an updated Exhibit A due to two weed abatement invoices being paid. This will also be made available in the  agenda center online.  Director Fardanesh opened the public hearing.  Public Comment: None  Director Fardanesh closed the public hearing.  Director Logan made a motion that the Board approve Resolution No. 15-2024 adopting the reports on street light assessments, delinquent water/sewer charges, delinquent weed abatement fees, Community Facilities District 2017-1 assessments and Measure A Parcel Tax, and authorizing their collection on the County Tax Roll. Director Petersen seconded the motion. Roll Call Vote - Ayes: Logan, Petersen and Fardanesh  Noes: None  b. Board of Directors Appointments: The Board will review applications submitted by District residents for the two vacant seats on the Board and, if deemed appropriate, make appointments to those seats. New Directors will  be sworn in and begin service immediately.  Director Fardanesh asked that any applicants that wish to make comments to the Board, do SO at this time. The Board heard from Geoff English, Tonya Gazerra, Eric  Mortensen and Chelsea Tirone.    Director Logan made a motion that the Board select Geoff English to serve the short-term position held open by Director, Jardini's departure. Director Petersen  seconded the motion.  Roll Call Vote - Ayes: Logan, Petersen and Fardanesh  Noes: None  Geoff English was sworn in and began his service following the vote. Khouloud Pearson. Director Fardanesh seconded the motion. Roll Call Vote - Ayes: Logan, Fardanesh, English and Petersen  Director Logan made a motion that Eric Mortensen serve the position left open by  Noes: None  Eric Mortensen was sworn in and began his service following the vote. Tonya Gazerra commented that she agreed with the Board's nominations and  appreciates what they do as a community member. GM Briltz reported on the following items:  General Manager's Report:  Afire crew has been out for several weeks on various fires.  Platz Well is currently out of service due to sand production back in June. A water leak overnight July 2 into the early morning of July 3 occured due to a fire system supply line that fed a building blowing out underground.  Staff Appreciation Luncheon on July 26.  Public Comment: None Committee Reports:  Fire and Emergency Management Committee - 06/19/2024 Water and Wastewater Utilities Committee - 07/01/2024  TAAG - 06/20/2024 Public Comment: None Activity Update Reports Engineering Finance Utilities Public Comment: None  Fire and Emergency Services Parks, Recreation and Solid Waste  Directors Reports and/or Comments: None    Adjournment: 8:11 p.m. Respeçtfully submitted, K0000A  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/lempletoncsd.og/agendacenter to view full recordings of meetings.