CAMERONPARK BOARD OF DIRECTORS SPECIAL MEETINGAGENDA MONDAY, FEBRUARY34/2025. 2502 Country Club Drive Cameron Park, CA, 95682-Social, Room Board Members Dawn Wolfson, President 6:30PM Katie Gilchrest, Vice President Sidney Bazett, Director Monique Scobey, Director Tim Israel, Director Mission Statement community." "Preserve and enhance the quality of life and to safeguard the health, safety and welfare of our 1. CALLTOORDER A. B. Roll Call Pledge of Allegiance 2. ADOPTION OF1 THE AGENDA The Board will make anynecessalyedaltons, deletions, or corrections to the agenda and motion to adopt the Agenda. 3. OPEN FORUM FOR NON-AGENDA ITEMS According to State Law Pursuant to the Government Code Section 54954.3 (the Brown. Act), members of the public may speak on any agenda item. The Board President will call for public comment. Those wishing to address the Board on any item not on the agenda that falls within the jurisdiction oft the Board of Directors, may do sO during Public Forum. The Board of Directors is prohibited from discussing issues not on the agenda brought to them at this time. Please follow the procedures for speaking: Public members desiring to provide comments, must raise their hand and wait to be recognized by the Board Disruptive conduct. shall not be permitted at any Board meeting. Persistence in disruptive conduct shall be There is a three (3)-minute time limit per speaker and/or 101 minutes in total if speaking on behalf ofag group. President, speak from the podium, and begin by stating their name. Comments must be directed only to the Board. grounds for summary termination of the privilege to address the Board of Directors. The Board is not permitted to take action on items addressed under the Public Forum. The Board President is responsible for maintaining an orderly meeting. Page1 of3 AGENDA 4. PUBLIC COMMENT At this time, members of the public may speak on any closed session agenda item. Closed sessions may be called as necessary: for personnel, litigation, and labor relations or to meet the negotiator prior to the purchase, sale, exchange, or lease of real property. Members of the public may address the Board prior to closing the meeting. 5. CLOSEDSESSION Public Employee Appointment (Gov. Code $ 54957) Title: Interim General Manager Report out of closed session 6. NEW/BUSINESS For the purposes of the Brown. Act $54954.2 (a), the items below, provide a brief description of each item of business to be transacted or discussed. Recommendations. oft the staff, as shown, do not prevent the Board from taking other action. Each item has an estimated time that staff believes will be required, at minimum, for that item to be introduced, discussed, time for public comment, and action on thati item. Iti is possible the item will take less time or more time. The estimated: time isr merely an management tool for the Board during its meetings andi noti intended: in any way: to limit public debate ori input. A. Thel Board of Directors certifies that the appointment of Maurice Johnson as Interim General Manageri is critically necessary to maintain organizational leadership, continuity of operations, fire service annexation, pending employment challenges, and operational readiness, while recruitment for a permanent general manager is conducted. (Gov. Code $ 7522.56()(1) B. Approve: a contract with Maurice Johnson to serve as thel Interim Director, effective_ at an hourly rate of $72.12 /hour. I Resolution 2025-02 Bank Signatory 7. ADJOURNMENT The next regularly scheduled meeting of the Cameron Park Community Services District Board of Directors is Wednesday, February 19, 2025, at 6:30p p.m. int the Social Room located: at 2502 Country Club Drive Cameron Park, CA, 95682. Board of Directors Special Meeting Agenda February3",2025 Page 2of3 AGENDA Ina accordance with Government Code! Section 54954.2(a), this agenda was posted on the district's bulletin board at the Cameron Park Community Services District, at: 2502 Country Club Drive Cameron Park, CA on January31st,2025. 7A Alan Gardner, General Manager sar/s Date Please contact the District office at (530) 677-2231 or CrcsD@rametonparkors ify you require public documents in alternate formats or accommodation: duringpublic meetings. For the public'si information, wea are taking email requests at CCSD@rameonparkons fori future notification of Cameron Park Community Services District meetings. Board of Directors Special Meeting Agenda February3",2025 Page: 3of3