AMERON! PARK BOARD OF DIRECTORS SPECIAL MEETING CONFORMED AGENDA Friday, March 7, 2025 5:30pm 2502 Country Club Drive Cameron Park, CA, 95682-Social Room Board Members Dawn Wolfson, President Katie Gilchrest, Vice President Monique Scobey, Director Sidney Bazett, Director Tim Israel, Director Mission Statement "Preserve and enhance the quality of life and to safeguard the health, safety and welfare of our community." 1. CALL TO ORDER = 5:30pm Roll Call - DW/KG/SB/TI (MS was absent) Pledge of Allegiance 2. ADOPTION OF THE AGENDA The Board will make any necessary additions, deletions, or corrections to the Agenda and motion to adopt the Agenda. Motion to adopt the Agenda Ayes DW/KG/SB/TI Noes - None Absent = MS Abstain - None CONFORMED AGENDA 3. CLOSED SESSION 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 ofr real property. Members of the public may address the Board prior to closing the meeting. 4. CONVENE TO CLOSED SESSION The Board will recess to closed session to discuss the following item(s): Public Employee Dsepine/Dsmsa/Reteae Pursuant to Government Code section 54957(b)(1) 5. REPORT OUT OF CLOSED SESSION Pursuant to Government Code 554957.1, the legislative body of any local agency shall publicly report any action taken in closed session and the vote or abstention of every member present thereon. The Board met in closed session concerning the item involving employment set forth in the closed session agenda. No reportable action was taken. 6. GENERAL 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. 7. ACTION ITEM Approval of Settlement and Release Agreement for former General Manager Motion to approve the Settlement and Release Agreement for former General Manager, Alan Gardner TI/SB - Motion Passed Ayes - DW/KG/SB/TI Noes = None Absent - MS Abstain - None 8. ADJOURNMENT = 6:06pm The next regularly scheduled meeting of the Cameron Park Community Services District Board of Directors is Wednesday, March 19th, 2025, at 6:30pm in the Social Room located at 2502 Country Club Drive, Cameron Park, CA 95682. Board of Directors Conformed Agenda Page 2 of 3 Special Meeting March 7, 2025 CONFORMED AGENDA In 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 March 4th, / 2025. Please contact the District office at (530) 677-2231 or dmin@rameronparkos if you require public documents in alternate formats or accommodation during public meetings. For the public's information, we are taking email requests at adminecameronparkors for future notification of Cameron Park Community Services District meetings. Conformed Agenda Prepared by: Conformed Agenda Approved by: l Niki Garrison Director Dawn Wolfson, President Board Clerk Board of Directors Board of Directors Conformed Agenda Page 3 of 3 Special Meeting March 7, 2025