Board Meeting

AGENDA
LEWISTON COMMUNITY​​ SERVICES DISTRICT
POST OFFICE BOX 164, LEWISTON, CA 96052
REGULAR MEETING, APRIL 1, 2025, AT 7:00 PM 

LOCATION: LEWISTON COMMUNITY CENTER, 130 TEXAS AVENUE, LEWISTON, CA 96052

1. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND DETERMINATION OF QUORUM
    
2. INPUT REGARDING AGENDA & NON-AGENDA ITEMS:
   The president of the Board will allow any individual or group representative to address the Board on any subject covered or not covered by an item in the agenda at this time. Additional opportunities will be given for the public to comment on Agenda items as they are recognized and given the opportunity to speak. The Board of Directors reserves the right to limit the time allotted to each speaker and the number of times an individual is allowed to address the Board on a given subject. In accordance with the Brown Act, unless an item has been placed on the agenda there shall be no action taken. The Board may (1) acknowledge receipt of the information; (2) refer to staff for further study; (3) refer the matter to the next meeting.
    
3. CONSENT ITEMS
   3.1 Regular Meeting Minutes 3/4/2025
4. CLOSED SESSION
   4.1 Legal Counsel – Litigation
5. NEW BUSINESS
   5.1 Proposal from Jim Cloud regarding contracting to help in Wastewater plant
6.  FINANCE PAYMENT OF DISTRICT BILLS, INVOICES & OTHER FINANCIAL ITEMS
   6.1 Approve Payment of water/sewer bills Fund 8207 $
   6.2 Approve Payment of non-enterprise bills Fund 8217 $
   6.3 Information Gross of March Payroll Fund 8217: $ Fund 8207: $
   6.4 Cash Positions 3/28/2025 Fund 8207: $ Fund 8217: $
   6,5 Approve the removal of Mel Deardorff as signee at Coast Central Bank
   6.6 Discussion and possible action on payables due to PACE Engineering and Rate Study
   6,7 Update on Watson Well
   6.8 Discussion and possible action on the environmental fine from last year for $21
7. DISTRICT GENERAL ITEMS
   7.1 Website ADA Requirements
   7.2 Website Changes/updates
   7.3 Create Ad Hoc Committee of 2 Board Members for filling Board vacancy
   7.4 Discuss and possible action regarding a Document Retention Policy 

Agenda posted March 27, 2025 at the Moose Lodge, Lewiston, CA , the Lewiston Community Center & Lewiston Fire Station as well as on LCSD website. The Lewiston Community Services District (“District”) in complying with the American Disabilities Act (ADA) requests individuals who require special accommodations to access, attend, or participate in District Board Meetings due to a disability, please call (530) 778-0306, at least one day prior to the scheduled meeting to ensure that we may assist you.