BOARD OFL 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)4 434-4820 Ar regular meeting of the Templeton Community Services District (TCSD) Board of Directors was held on Tuesday, October 1, 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: None Present: Directors English, Fardanesh, Logan, Mortensen and Petersen. Staff: General Manager Jeff Briltz, Fire Chief Tom Peterson, Fire Captain Brandon Wall, Fire Captain Rob Baker, Fire Captain Phillip Goldbloom, Fire Engineer Jordan Stewart, Fire Engineer Logan Handley, Firefighter Ryan Clayton, Firefighter Logan Knuckles, Firefighter David Schwartz and Board Secretary Keri Dodson Audience: Commander Manuele with the San Luis Obispo County Sheriff's Department, Sergeant Clint Rutter with the California Highway Patrol, William Nowinski, Keith Russell, Emmanuel Solorio 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 September Seargent Rutter provided a traffic report for the months of July through Badge Pinning Ceremony - Fire Engineer Logan Handley and Firefighter Chief Peterson introduced both Logan Handley and Logan Knuckles and gave a brief background on each. They took their oath of office and Logan Knuckles was pinned by his mother and Logan Handley was pinned California Highway Patrol Update September Logan Knuckles by his girlfriend. Public Comment: None Stay connected- = www.tempetonseorg - Go to "Notify Me" Consent Agenda b. September 3, 2024. Treasurer's Report. Fire Engine 7195. Public Comment: None Petersen seconded the motion. a. Minutes: The Board will consider adoption of the meeting minutes of C. Treasurer Report: The Board will consider approving the July 2024 d. Budget Amendment - Fire Engine Repairs: The Board will consider approving a budget amendment in amount of $12,000.00 for repairs on the Director Logan made a motion to approve consent agenda items a-c. Director Roll Call Vote - Ayes: Logan, Petersen, English, Mortensen and Fardanesh Noes: None Business a. Board Member Vacancy - Review of Interested Persons: The Board will review applications submitted for the vacant seat on the Board, and if deemed appropriate, will make a recommendation to the Count Board of Supervisors Director English made a motion to recommend to the County Board of Supervisors that Chelsea Tirone be appointed. Director Petersen seconded the motion. Roll Call Vote - Ayes: English, Petersen, Logan and Mortensen regarding the appointment. Noes: Fardanesh General Manager's Report: GM Briltz reported on the following items: A: member of the Administration and Finance Committee had recently Adelay on the Nacimiento Recharge/Recovery Project with FEMA resigned Public Comment: None Committee Reports: TAAG - 09/19/2024 Public Comment: None Activity Update Reports Engineering Finance Utilities Fire and Emergency Services Parks, Recreation and Solid Waste Public Comment: A member of the public had questions related to the utility accounts that are in arrears as noted in the Finance Report, as well as a question regarding a well that was recently drilled for a proposed project on Main Street. Directors Reports and/or Comments: Scream Event put on by TRF. Director English provided some information on the upcoming Living the Public Comment on Closed Session Items: None Adjourn to Closed Session: 8:59 p.m. Closed Session Items: PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION 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 October 15, 2024 Board Meeting. Adjournment: 9:50 p.m. Respectfully submitted, KJQmoon 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.onclorg/agendacenter to view full recordings of meetings.