American Valley Community Services District
Minutes
Regular Meeting
September 12, 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 9:01 am by Director Denny Churchill.
   
   
   1. Roll Call
      

      Present: Director Denny Churchill, Director Kathy Felker, Director Ruth Jackson

      Absent: President Bill Martin, Vice-President Mike Beatty

      
      
2. Public Comments

   No public present.

3. Approval of Minutes Director Kathy Felker motioned to approve. Director Ruth Jackson seconded the motion.
   
   The motion passed with the following vote:
     3   In Favor      0   Opposed
     0   Abstained      2   Absent      0   Recused
   
   
4. Closed Session
   1. Conference with Legal Counsel - Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 case
5. Board of Directors

   1. Accept letter of resignation from Director Churchill.

      
      

      Director Kathy Felker motioned to approve. Director Ruth Jackson seconded the motion.
      
      The motion passed with the following vote:
        3   In Favor      0   Opposed
        0   Abstained      2   Absent      0   Recused
      
      
6. Wastewater Treatment Plant Improvement Project

   1. Review and/or approve Amendment 7 from Carollo for the Wastewater Treatment Improvement Project.

      No Action
7. General Managers Report

   1. Solar Project Update.

      No Action

   2. Review and/or approve bills for July.

      Director Kathy Felker motioned to approve. Director Ruth Jackson seconded the motion.
      
      The motion passed with the following vote:
        3   In Favor      0   Opposed
        0   Abstained      2   Absent      0   Recused