CAMERON PARK COMMUNITY SERVICES DISTRICT
2502 Country Club Drive
Cameron Park, CA 95682
(530) 677-2231 Phone
		(530) 677-2201 Fax
www.cameronpark.org

CONFORMED AGENDA

Regular Board of Directors Meetings are held
Third Wednesday of the Month

REGULAR BOARD MEETING
Wednesday, July 19, 2023
6:30 pm

Cameron Park Community Center – Assembly Hall
2502 Country Club Drive, Cameron Park, CA 95682

Board Members
Sidney Bazett 
Monique Scobey
Eric Aiston
Dawn Wolfson
Tim Israel                             	President
Vice President
Board Member
 Board Member
Board Member

CALL TO ORDER
A.	Roll Call 	SB/MS/EA/TI/DW
B.	Pledge of Allegiance

Public testimony will be received on each agenda item as it is called. Principal party on each side of an issue is allocated 10 minutes to speak, individual comments are limited to 3 minutes except with the consent of the Board; individuals shall be allowed to speak on an item only once. Members of the audience are asked to volunteer their name before addressing the Board. The Board reserves the right to waive said rules by a majority vote.

ADOPTION OF THE AGENDA 
The Board will make any necessary additions, deletions, or corrections to the Agenda and motion to adopt the Agenda.

1.	Adopt the Agenda

-	Motion to Adopt the Agenda

                                TI/DW – Motion Passed
                                Ayes – SB/MS/DW/EA/TI
            Noes – None
            Absent – None
			                  Abstain – None

RECOGNITIONS, APPOINTMENTS, AND PRESENTATIONS
The Board of Directors expresses appreciation to members of the community, District staff, or the Board for extra efforts as volunteers, committee members or community-minded citizens. The Board of Directors is prohibited from discussing issues not on the agenda brought to them at this time. According to State Law (the Brown Act), items must first be noticed on the agenda before any discussion or action.

OPEN FORUM FOR NON-AGENDA ITEMS
Members of the public may speak on any item not on the agenda that falls within the jurisdiction of the Board of Directors.
       
          Several neighbors to Cameron Park Lake testified about the recent absence of pickleball. 

APPROVAL OF CONSENT AGENDA
The following Consent Agenda items are considered routine and will be acted upon by the Board without discussion with one vote. Any item may be removed from the Consent Agenda by a Board member or a member of the audience and placed under General Business to be discussed and acted upon individually.

2.	APPROVE Conformed Agenda – Board of Directors Special Meeting June 13, 2023
3.	APPROVE Conformed Agenda – Board of Directors Regular Meeting June 21, 2023
4.	APPROVE Conformed Agenda – Board of Directors Special Meeting June 28, 2023
	
-	Motion to Approve the Consent Agenda

                                DW/EA – Motion Passed
                                Ayes – SB/MS/DW/EA/TI
            Noes – None
            Absent – None
			                  Abstain – None

GENERAL BUSINESS  
For purposes of the Brown Act §54954.2 (a), items below provide a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other action.  

5.	Items removed from the Consent Agenda for discussion
6.	REVIEW, DISCUSS, PROVIDE DIRECTION TO STAFF Next Steps for Fire and Emergency Services Sustainability

-	Direction provided to staff to proceed with recommendations

7.	APPROVE RESOLUTION 2023-30 Authorizing the Interim General Manager to execute an extended agreement with Municipal Resources Group for Technical Support and Guidance to General Manager and Board of Directors 

-	Motion to Approve Resolution 2023-30 to include attaching the rate sheet to the Resolution and Agreement with Municipal Resource Group

                                MS/EA – Motion Passed
                                Ayes – SB/MS/DW/EA/TI
            Noes – None
            Absent – None
			                  Abstain – None

Board took a brief 5 minute break 

8.	APPROVE RESOLUTION 2023-31 Approving a Change for Professional Services Agreement Scope of Services between Cameron Park Community Services District and AP Triton 

-	Motion to Approve Resolution 2023-31 authorizing interim General Manager to revise Scope of Services and enter into an amended agreement with AP Triton  to include the optional Task 1D increasing the amount to $73,136

                                TI/ MS– Motion Passed
                                Ayes – SB/MS/DW/TI
            Noes – EA
            Absent – None
			                  Abstain – None

9.	APPROVE RESOLUTION 2023-32 Approving Cancellation of Advance Life Support Ambulance Agreement between El Dorado County Emergency Services Authority and Cameron Park Community Services District

-	Motion to Approve Resolution 2023-32 with an amendment to extend notice of cancellation to 120 days

                                EA/SB – Motion Passed
                                Ayes – SB/MS/DW/EA/TI
            Noes – None
            Absent – None
			                  Abstain – None

10.	PUBLIC HEARING - APPROVE RESOLUTION 2023-33  – Approving Lighting and Landscape Districts’ Engineer's Report, Confirming Diagram and Assessments, and Directing Auditor-Controller of El Dorado County to Continue and to Collect Assessments for Fiscal Year 2023-24 

-	Motion to Approve Resolution 2023-33

                                 MS/EA– Motion Passed
                                Ayes – SB/MS/DW/EA/TI
            Noes – None
            Absent – None
			                  Abstain – None

BOARD INFORMATION ITEMS
At this time, the Board and staff are provided the opportunity to speak on various issues. Direction by the President may be given; however, no action may be taken unless the Board agrees to include the matter on a subsequent agenda.  

11.	Committee Chair Report-Outs
a.	Budget & Administration		
b.	Covenants, Conditions & Restrictions (CC&R)		
c.	Fire & Emergency Services
d.	Parks & Recreation

12.	General Matters to/from Board Members and Staff

PUBLIC COMMENT
At this time, members of the public may speak on any closed session agenda item. Closed sessions may be called as necessary for personnel, litigation, and labor relations or to meet the negotiator prior to the purchase, sale, exchange, or lease of real property. Members of the public may address the Board prior to closing the meeting.  

CONVENE TO CLOSED SESSION
The Board will recess to closed session to discuss the following item(s):
•	Pubic Employment Pursuant to Government Code section 54957 – General Manager Recruitment

RECONVENE TO OPEN SESSION AND REPORT OUT OF CLOSED SESSION
Pursuant to Government Code §54957.1, the legislative body of any local agency shall publicly report any action taken in closed session and the vote or abstention of every member present thereon.  

ADJOURNMENT

Please contact the District office at (530) 677-2231 or admin@cameronpark.org if you require public documents in alternate formats or accommodation during public meetings. For the public’s information, we are taking email requests at admin@cameronpark.org for future notification of 
Cameron Park Community Services District meetings.