CHRISTIAN VALLEY PARK, C.S.D. BOARD OF DIRECTORS MEETING

May 9th, 2017 7:00pm at 3710 Christian Valley Road, Auburn CA 95602 AGENDA

Public documents relating to any open session item listed on this agenda that are distributed to all or a majority of the members of the Board of Directors less than 72 hours before the meeting are available for public inspection in the customer service area of the District’s Administrative Office at the address listed above. The public may address the Board concerning an agenda item during the Board’s consideration of that agenda item. Persons who wish to comment on either agenda or non-agenda items should notify the General Manager. The President will call for public comments at the appropriate time. Comments may be subject to reasonable time limits as determined by the Board President. A.

MINUTES A. Approval of April 11, 2017 Minutes

II.

WATER A. Gerry LaBudde, Operations Manager / Engineer 1. Plant Maintenance 2. Tank Project Update 3. United States Department of Agriculture - Rural Development (USDA) presentation on potential funding opportunities and requirements for funding Phase 1 Storage Tank 4. Planning, Design and Construction UPDATE Pneumatic Tank Replacement Project 5. Miscellaneous (information only)

III.

ADMINISTRATION A. Review Action Items B. June Meeting Date C. Approve the 2017-18 Budget D. Review Financial Statements dated 3-31-2017 from Auburn Tax Professionals E. Approve a Revised Leak Policy Possible Action: The Board may approve a policy to include a credit for a leak over $400 must have Board approval. F. Board reviews and signs the checks for payment of invoices to the district G. Discuss Agenda Items for next month H. Miscellaneous (information only)

IV.

ROADS A. B. C.

V.

Missing street signs in the district Road work on Christian Valley maintained roads – Pot Holes, roads that need overlay, edge & patching for the Road Project which will go out to bid. Miscellaneous (information only)

ADJOURNMENT

I certify that on _______________, I personally posted a copy of this agenda in public view at the Placer Energy Center, 3710 Christian Valley Road, Auburn, CA 95602.

_________________________________Don S. Elias, General Manager / District Secretary In compliance with the Americans with Disabilities Act, if you have a disability, and you need a disability-related modification or accommodation to participate in this meeting, then please contact Christian Valley Park Community Services District at (530) 8788050. Requests must be made as early as possible, and at least one full business day before the start of the meeting. Christian Valley Park, CSD is an Equal Opportunity Provider

christian valley park c

Public documents relating to any open session item listed on this agenda that are ... the customer service area of the District's Administrative Office at the address ... Requests must be made as early as possible, and at least one full business ...

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