American Valley Community Services District
Agenda

Regular Meeting
February 13, 2025 09:00 AM
179 Rogers Ave, Quincy, CA 95971
 https://www.americanvalleycsd.com/

Board of Directors
 President Bill Martin • Vice-President Mike Beatty • Director Kathy Felker • Director Ruth Jackson • Director Frank Carey

REASONABLE ACCOMMODATIONS

In compliance with the Americans with Disabilities Act, if you are a disabled person and you need disability-related modifications or accommodation to participate in this meeting, then please contact Katie Nunn, District Secretary at (530) 283-0836. Requests must be made as early as possible, and at least one-full business day before the start of the meeting. The times indicated for agenda items are estimated and the Board reserves the right to address items either earlier or later than scheduled.


  1. Call to Order

    • Roll Call

  2. Public Comments
    DiscussionDiscussion CommentComment
    Any person may address the Board at the commencement of the meeting on any related matter within the jurisdiction of the Board. The Chairman requests that each person addressing the Board limit himself to three (3) minutes.
  3. Approval of Minutes
    DiscussionDiscussion Possible ActionPossible Action CommentComment

    Approve Minutes of the January 9, 2025 regular meeting.

    • Board of Directors
      DiscussionDiscussion Possible ActionPossible Action CommentComment

      • Review and/or approve customer request to waive fee for water meter relocation.

      • Review and/or approve quote from Feather River Solar Electric for upgrades to the Church Street Lift Station Solar.

      • Fire Fuel Reduction Project information.

      • Discuss County Hazard Mitigation Plan.

    • General Managers Report
      DiscussionDiscussion Possible ActionPossible Action CommentComment

      • Solar Project Update. 

      • Discuss Solid Waste contract with Waste Management.

      • Review and/or approve bills for January.

      • Update authorized signers for bank accounts.

      • Discuss alternate date for the March meeting.

    • Closed Session
      DiscussionDiscussion Possible ActionPossible Action CommentComment
      • Litigation - Anticipated Litigation (Significant Exposure to Litigation)
        Conference with Legal Counsel - Anticipated Litigation 

        Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: 1 case 

      • Public Employee Performance Evaluation
        Closed Session pursuant to Government Code Section 54957 – Public Employee Performance Evaluation

        General Manager