Ve PARK CAMERONI BOARD OF DIRECTORS SPECIAL MEETING AGENDA MINUTES WEDNESDAY, FEBRUARY 12th, 2025. 6:00 PM 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 6:00 PM A. Roll Call DW/KG/MS/SB/TI -Present B. Pledge of Allegiance Director Wolfson said she'd like to add public comment the agenda because it was missing from the agenda. 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 Gilchrest seconded the motion. AlL Ayes 5/0 - DW/KG/MS/SB/TI Page 1 of 3 CONFORMED AGENDA 3. 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 that item. Itis possible the item will take less time or more time. The estimated time is merely a management tool for the Board during its meetings and not intended in any way to limit public debate or input. 1. Receive a 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 El Dorado Hills Fire District. The Board of Directors supports item 1. a. b. Terminate the existing Fire Annexation Ad-Hoc Committee. The Board of Directors supports item 1. b. C. Direct staff to return to the Board as soon as possible, pending receipt of cost information from CalFire, with a recommendation relative to a multi-year contract extension with CalFire. The Board of Directors supports 1. C. d. Consider directing staff to contact El Dorado County Fire to determine if they are interested in engaging in annexation discussions with the Cameron Park Fire Protection District at this time. The Board of Directors gives no direction to 1. d. e. Consider directing staff to explore a ballot initiative requesting voter approval of a property tax assessment to generate new revenue to fund fire services or parks and recreation services, and report back to the Board no later than August 2025. The Board of Directors supports removing the last 4-5 words to the above recommendation basically no deadline. 1. e 4. ADJOURNMENT 7:55 PM Director Scobey motions to adjourn the meeting and Director Bazett seconds the motion. ALL Ayes 5/0 -DW/KG/MS/SB/I The next regularly scheduled meeting of the Cameron Park Community Services District Board of Directors is Wednesday, February 19th, 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: Maurice Johnsop Director Dawn Wolfson, President Interim General Manager Board of Directors Board of Directors Conformed Agenda Page 2 of 3 Special Meeting February 12th, 2025 CONFORMED AGENDA Please contact the District office at (530) 677-2231 or CPCSDBcameromoarkorg if you require public documents in alternate formats or accommodation during public meetings. For the public's information, we are taking email requests at CrCsD@cametonarkors fort future notification of Cameron Park Community Services District meetings. Board of Directors Conformed Agenda Page 3 of 3 Special Meeting February 12th, 2025