Indian Valley Community Services District- Agenda

Board of Directors
Director Wanda Carpenter • Director Andy Meyers • Director Susan Doran • Director Dan Kearns • Director Roger Cherry

Public Comment: Non-Agenda Items

The board cannot take action on comments regarding non-agenda items. We do, however, value public input and will consider comments for future action. Comments on non-agenda items are not accepted at special meetings.

Public Comment: Agenda Items

The chairperson or presiding officer shall have the exclusive authority to recognize speakers from the public during the point of discussion and before action is taken for each agenda item within the agenda. Although there is no time limit, comments are respectfully requested to be within 3 minutes per speaker per agenda item.

REASONABLE ACCOMMODATIONS

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the clerk of the Board at 530-284-7224. Notification 72 hours prior to the meeting will enable the IVCSD to make reasonable arrangements to ensure accessibility {28 CFR 35.102.35.104 ADA Title II}

Call to Order
- Roll Call
- Pledge of Allegiance
Approve Agenda
Discussion Possible Action
Purchase of equipment for Water Department
Discussion Possible Action View Item
Board will review and discuss the purchase of equipment necessary for water department operations.
Discussion and Direction Regarding Utility Service Requests for The Way Station Project
Discussion Possible Action View Item
The Board will review and consider requests from LMNOP Design, the general contractor for The Way Station at 224 Main Street, regarding: (1) temporary water service access for construction; (2) undersized pre-fire service connections and the financial burden of infrastructure upgrades; and (3) potential waivers for connection fees and long-term liability. Board direction is requested on how to support rebuilding and commercial revitalization efforts within the IVCSD service area.
Sale of Properties
Discussion Possible Action
Board will discuss the possible sale of CSD owned properties. 204 MAIN ST, 107 MILL ST, 208 MAIN ST, 209 FRANKLIN ALY, 117 AYOOB ALY, 123 AYOOB ALY, 163 HOT SPRINGS RD.
Administrative Associate Position
Discussion Possible Action
Board may take action to decide to hire or not hire at this time an provide direction regarding staffing needs.
Interim General Manager
Discussion Possible Action
Discuss the need for interim GM and establish terms of employment.
Resolution 2025-012 Establishing an Ad Hoc Committee to Review All Applied and Active Grants
Discussion Possible Action View Item
Consider adoption of Resolution No. 2025-012 establishing a temporary Ad Hoc Committee to inventory and review all applied-for and active grants awarded to the District, and authorize committee members to verify financial documentation with grantors and subcontractors.
Adjournment
Discussion Possible Action