American Valley Community Services District
Agenda

Regular Meeting
May 09, 2024 09:00 AM
179 Rogers Ave, Quincy, CA 95971
12 Via Las Cruces Dr. Orinda, CA. 94563
https://www.americanvalleycsd.com/

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

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. Board of Directors
    DiscussionDiscussion Possible ActionPossible Action CommentComment
    • Review and/or approve customer request to remove wood from the District's property.

    • Review and/or approve Change Orders for the Generator Installation Project.

    • Review upcoming CalTrans project.

    • Update from the Budget Committee.

  4. Approval of Minutes
    DiscussionDiscussion Possible ActionPossible Action CommentComment
    • Approval of the April 11, 2024 regular meeting and the April 17, 2024 special meeting minutes.

  5. Wastewater Treatment Plant Improvement Project
    DiscussionDiscussion Possible ActionPossible Action CommentComment
    • Update of the Wastewater Tratment Plant Improvement Project.

    • Approve purchase of new wastewater sampler.

  6. General Manager
    DiscussionDiscussion Possible ActionPossible Action CommentComment
    • Meter Replacement Project.

    • Solar Project.

  7. Business Manager
    DiscussionDiscussion Possible ActionPossible Action CommentComment
    • Approve bills for April.

    • Review production reports.

  8. Adjournment