American Valley Community Services District
Agenda

Regular Meeting
January 11, 2024 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

    • Determination of a Quorum and Acceptance of the Agenda

  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 CommentComment

    Approval of minutes of the December 15, 2023 Special Meeting.

    • Board of Directors
      DiscussionDiscussion Possible ActionPossible Action CommentComment

      • Discuss Waste Management Contract

      • Discuss possible open house for new Wastewater Treatment Plant

      • Questions, comments, updates from  Board Members

    • Wastewater Treatment Plant Improvement Project
      DiscussionDiscussion Possible ActionPossible Action CommentComment

      • Review remaining items on the final checklist

    • General Manager
      DiscussionDiscussion Possible ActionPossible Action CommentComment

      Review new and ongoing projects

      • Hydraulic Modeling Study / Water Grant - FRC Water System

      • Meter Replacement Project

      • Plumas Fire Safe Council Fire Fuel Reduction Project

      • NPDES Renewal and Clear Stream

    • Business Manager Reports
      DiscussionDiscussion CommentComment

      • Approve bills for December

    • Closed Session
      DiscussionDiscussion CommentComment
      • Litigation - Anticipated Litigation (Significant Exposure to Litigation)
        Conference with Legal Counsel - Anticipated Litigation Pursuant to Gov. Code Section 54956.9 (d)(2) or (3)
    • Adjournment