American Valley Community Services District
Minutes
Regular Meeting
June 13, 2024 09:00 AM
179 Rogers Ave, Quincy, CA 95971
https://www.americanvalleycsd.com/

1. Call to Order
   The meeting was called to order at 9:05 am by President Bill Martin.
   
   
   1. Roll Call
      

      Present: President Bill Martin, Vice-President Mike Beatty, Director Kathy Felker

      Absent: Director Denny Churchill, Director Ruth Jackson

      Staff Present: Jim Doohan, General Manager, Josh Nelson, Best, Best & Kreiger, Katie Nunn, Business Manager

      
      
2. Public Comments

   None

3. Board of Directors

   1. Review and/or approve request from customer to remove wood from the District's property. 

      Vice-President Beatty moved to respectfully decline the request to remove wood from the District's property. 

      Vice-President Mike Beatty motioned to approve. Director Kathy Felker seconded the motion.
      
      The motion passed with the following vote:
        3   In Favor      0   Opposed
        0   Abstained      2   Absent      0   Recused
      
      

   2. Review and/or approve Carollo proposal for providing Chief Plant Operator services.

      Director Kathy Felker motioned to approve. Vice-President Mike Beatty seconded the motion.
      
      The motion passed with the following vote:
        3   In Favor      0   Opposed
        0   Abstained      2   Absent      0   Recused
      
      

   3. Review and/or approve 2024-2025 COLA.

      Vice-President Mike Beatty motioned to approve. Director Kathy Felker seconded the motion.
      
      The motion passed with the following vote:
        3   In Favor      0   Opposed
        0   Abstained      2   Absent      0   Recused
      
      

   4. Questions, comments, updates from Board Members.

      No Action
4. Approval of Minutes  Vice-President Mike Beatty motioned to approve. Director Kathy Felker seconded the motion.
   
   The motion passed with the following vote:
     3   In Favor      0   Opposed
     0   Abstained      2   Absent      0   Recused
   
   
5. Waste Water Treatment Plant Improvement Project No Action
6. General Manager

   1. Meter Replacement Project.

      No Action

   2. Solar Project.

      No Action
7. Business Manager

   1. Approve bills for May.

      Vice-President Mike Beatty motioned to approve. Director Kathy Felker seconded the motion.
      
      The motion passed with the following vote:
        3   In Favor      0   Opposed
        0   Abstained      2   Absent      0   Recused
      
      

   2. Approve draft 2024-25 Budget.

      President Bill Martin motioned to approve. Director Kathy Felker seconded the motion.
      
      The motion passed with the following vote:
        3   In Favor      0   Opposed
        0   Abstained      2   Absent      0   Recused
      
      
8. Adjournment

   The meeting adjourned at 10:15 a.m.