Indian Valley Community Services District
Agenda

Regular Meeting
December 13, 2023 05:30 PM
127 Crescent St., Suite 5, Greenville, CA 95947
https://www.indianvalleycsd.com/

Board of Directors
Director Wanda Carpenter • Vice-Chair Susan Doran • Chair Kristine Gorbet • Director Mary Cronin

RULES AND PROCEDURES OF THIS BOARD

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 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}

1. Call to Order

   • Roll Call

   • Pledge of Allegiance

2. Approve the Agenda
   Discussion Possible Action Comment
3. Public Comments
   Discussion Comment
   The board cannot take action on comments regarding non-agenda items. We do, however, value public input and will consider comments for future action.The chairperson or presiding officer shall have the exclusive authority to recognize speakers from the public during the point of discussion and before 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.
4. Swearing in of Board Members
   Discussion Possible Action Comment
5. Election of Board Officers for 2024
   Discussion Possible Action Comment
6. Approve Meeting Minutes
   Discussion Possible Action Comment    View Item

   October 25, 2023 Regular Minutes
7. Financials Review: October and November Financials 
   Discussion Possible Action Comment
8. General Manager Report: By Adam Cox
   Discussion Comment
9. Utility Operations Manager Report: By Mike Sundby
   Discussion Comment    View Item
10. Fire Chief Report: By Bob Orange
    Discussion Comment    View Item
11. Purchase of K12 Brush Fire Truck - Bob Orange
    Discussion Possible Action Comment
12. Adopt Schedule of Regular Board Meeting for 2024
    Discussion Possible Action Comment    View Item
13. Set Date and Time for a Strategic Planning Workshop
    Discussion Possible Action Comment
14. Adoption of 2023-24 Budget
    Discussion Possible Action Comment
15. Holiday Schedule - Close office December 25-29, 2023
    Discussion Possible Action Comment
16. Board Action Plan - Staff
    Discussion Possible Action Comment
17. Correspondence: none at time of posting
    Discussion Comment
18. Closed Session
    Discussion Possible Action Comment
    • Litigation - Pending/Existing Litigation
      

      Conference with Legal Counsel - Existing Litigation Pursuant to Gov. Code Section 54956.9 (a) - Name of Case: Towers vs, IVCSD

    • Labor Negotiations Pursuant to Government Code Section 54957.6
      

      Conference with Labor Negotiators - Employee: General Manager- Agency Negotiator: Board President Kristine Gorbet

19. Reconvene from Closed Session
    Discussion Comment
20. Report on Closed Session
    Discussion Possible Action Comment
21. Adjournment