Flood Control and Water Conservation District

Agenda — 18 items

1. 1 1:30pm
2. 2 Chairperson: Matt Hansen Vice Chairperson: Pati Nolen Directors: Tom Walker , Robert Burroughs, Greg Jones Jim Simon, Executive Director; Justin Jenson, Deputy Director of Public Works-Water Resources
3. 3 This meeting conforms to the Brown Act Open Meeting Requirements, in that actions and deliberations of the Tehama County Flood Control and Water Conservation District Board of Directors, created to conduct the people’s business are taken openly; and that the people remain fully informed about the conduct of its business. Any written materials related to an open session item on this agenda that are submitted to the Clerk less than 72 hours prior to this meeting, and that are not exempt from disclosure under the Public Records Act, will promptly be made available for public inspection at Tehama County Flood Control and Water Conservation District, 1509 Schwab Street, Red Bluff, CA 96080.
4. 3 Director Hansen presided. Present in the chambers were Deputy Director Justin Jenson, Administrative Assistant Lena Sequeira, County Counsel Daniel Klaisner, and Transportation Planner Aide Cole Houghtby, and Tom Provine.
5. 1. Call to Order / Pledge of Allegiance / Introductions
6. 1. Public Comment
7. 6 CLOSED SESSION
8. 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Paragraph (1) of subdivision (d) of 54956.9) (Garst v. Tehama County Flood Control and Water Conservation District, Tehama County Superior Court Case No. 23CI-000079)
9. 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Paragraph (1) of subdivision (d) of 54956.9) (Garst v. Tehama County Flood Control and Water Conservation District, Tehama County Superior Court Case No. 23CI-000079)
10. 7 RECESS
11. 8 Board Matters
12. 8 RECONVENE
13. 9 Adjourn
14. 9 REPORTABLE ACTIONS FROM CLOSED SESSION APPROVE
15. 10 The County of Tehama does not discriminate on the basis of disability in admission to, access to, or operation of its buildings, facilities, programs, services, or activities. Questions, complaints, or requests for additional information regarding the Americans with Disabilities Act (ADA) may be forwarded to the County’s ADA Coordinator: Tom Provine, County of Tehama, 727 Oak St., Red Bluff, CA 96080, Phone: (530) 527-4655. Individuals with disabilities who need auxiliary aids and/or services or other accommodations for effective communication in the County’s programs and services are invited to make their needs and preferences known to the affected department or the ADA Coordinator. For aids or services needed for effective communication during Tehama County Flood Control & Water Conservation District meetings, please contact the ADA Coordinator prior to the day of the meeting. This notice is available in accessible alternate formats from the affected department or the ADA Coordinator.
16. 11 Public Comment
17. 13 3:49 P.M. There being no further business before the Board, the meeting was adjourned.
18. 14 APPROVED ___________________ Chairperson Flood Control and Water Conservation District Board of Directors by_______________________ Deputy

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