CAMERONI PARK BOARD OF DIRECTORS SPECIAL MEETING AGENDA MINUTES WEDNESDAY, JANUARY. 22, 2025 5:30 PM 2502 Country Club Drive Cameron Park, CA, 95682-Social Room Board Members Monique Scobey, President Dawn Wolfson, Vice President Katie Gilchrest, Director Sidney Bazett, Director Tim Israel, Director Director Gilchrest will appear remotely, from the Holiday Inn National Airport/Crystal City 2650 Richmond Highway, Arlington, VA 22202 The Notice will be posted at the Community Center And on the door to the room at the Holiday Inn. Mission Statement "Preserve and enhance the quality of life and to safeguard the health, safety and welfare of our community." 1. CALL TO ORDER 5:33 PM A. Roll Call MS/DW/SB/KG/TI - Present B. 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. Director Bazett motioned to adopt the agenda and Director Wolfson seconded the motion. Ayes = MS/DW/SB/KG/TI Noes- none Abstain- none Absent- none Agenda adopted by Board - 5/0 Page 1 of 2 AGENDA 3. CLOSED SESSION The Board went into closed session at 5:36 PM. They then recessed at approximately 6:28 PM, the Board resumed closed session at 9:58 PM. Public Employee 12-month Performance Evaluation pursuant to Government Code Section 54957. Position: General Manager Conference with Legal Counsel, Anticipated Litigation: Significant exposure to litigation pursuant Government Code section 54956.9 subdivision (d) paragraph (2) or (3). One case. Report out of closed session 4. ADJOURNMENT 10:11 PM The next regularly scheduled meeting ofthe Cameron Park Community Services District Board of Directors is Wednesday, February 19, 2025, at 6:30 p.m. in the Social Room located at 2502 Country Club Drive Cameron Park, CA, 95682. Conformed Agenda Prepared by: Conformed Agenda Approved by: WAA Elizabeth Riseman Director Monique Scobey, President Board Secretary Board of Director Please contact the District office at (530) 677-2231 or PGDerameronparkors if you require public documents in alternate formats or accommodation during public meetings. For the public's information, we are taking email requests at CPGD@cameronparkors for future notification of Cameron Park Community Services District meetings. Board of Directors Agenda Page 2 of 2 Special Meeting January 22, 2024