CAMERONPARK BOARD OFDIRECTORS SPECIAL MEETING. AGENDA MONDAY, FEBRUARY 12th, 2025. 6:00PM 2502 Country Club Drive Cameron Park, CA, 95682-Social Room Board Members Dawn Wolfson, President 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 OFTHEAGENDA The Board will malsanynecesayacaton, deletions, or corrections to the agenda and motion to adopt the agenda. 3. NEW/BUSINESS For the purposes of the Brown. Act $54954.2 (a), the items below provide al brief description of each item of business to be transacted or discussed. Recommendations oft thes staff, as shown, do not prevent the Boardi 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 that item. Itis possible the item will take less time or more: time. The estimated time ism merelyamanegement tool for the Board during its meetings and not intended in anyy wayt to limit public debate ori input. 1. Receive aj joint presentation on fire protection services from CalFire, El Dorado County Fire and El Dorado Hills Fire. Also, Consider the following recommendations from Don Ashton, Municipal Management Solutions LLC. a. Authorize staff to discontinue annexation discussions with the EIl Dorado Hills Fire District. Terminate the existing Fire. Annexation Ad-Hoc Committee. Page1of2 AGENDA Direct staff to return to the Board as soon as possible, pending receipt of cost information from CalFire, d. Consider directing staff to contact EI Dorado County Fire to determine ifthey are interested in engaging in Consider directing staff to explore a ballot initiative requesting voter approval ofa property tax assessment to generate new revenue to fund fire services or parks and recreation services, and report back to the with a recommendation relative to a multi-year contract extension with CalFire. annexation discussions with the Cameron Park Fire Protection District at this time. Board no later than August 2025. 4. ADJOURNMENT Ther next regularly scheduled meeting of the Cameron Park Community Services District Board of Directors isV Wednesday, February" 19th, 2025, at 6:30p p.m. int the Social Room located at 2502 Country Club Drive Cameron Park, CA, 95682. 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 1-7-25 Date EZ Please contact thel District office at (530) 677-2231 or CPCSDBcametomparkars ifyour require public documents in alternate formats or accommodation: during public meetings. Fort the public'sir information, we are taking email requests at CPcsD@cameromarkorg forf future notification of Cameron Park Community Services Districtr meetings. Board of Directors Special Meeting Agenda February 7th, 2025 Page 2of2