Indian Valley Community Services District
Minutes
Special Meeting
August 01, 2025 06:00 PM
127 Crescent St., Suite 1, Greenville, CA 95947
https://www.indianvalleycsd.com/

1. Call to Order
   The meeting was called to order at 6:00 pm by Director Wanda Carpenter.
   
   
   1. Roll Call
      

      Present: Director Wanda Carpenter, Director Andy Meyers, Director Dan Kearns, Director Roger Cherry

      Absent: Director Susan Doran

      
      
   2. Pledge of Allegiance
      Led by Director Wanda Carpenter
      
      
2. Approve Agenda Director Susan Doran motioned to approve. Director Dan Kearns seconded the motion.
   
   The motion passed with the following vote:
     4   In Favor         Opposed
        Abstained      1   Absent         Recused
   
   
3. Purchase of equipment for Water Department  

   Board tabled until further notice.

4. Discussion and Direction Regarding Utility Service Requests for The Way Station Project  

   The Board agreed and voted for the $200 deposit fee to be paid and use the IVCSD owned meter at 208 Main street in Greenville and for the monthly bill to be paid by LMNOP Design for temporary use while building the Way Station.

   Director Dan Kearns motioned to approve. Director Roger Cherry seconded the motion.
   
   The motion passed with the following vote:
     4   In Favor         Opposed
        Abstained      1   Absent         Recused
   
   
5. Sale of Properties

   There is no action to report. Tabled 

6. Administrative Associate Position

   All four Board members voted against hiring an Administrative associate. 

   Director Roger Cherry motioned to approve. Director Dan Kearns seconded the motion.
   
   The motion failed with the following vote:
        In Favor      4   Opposed
        Abstained      1   Absent         Recused
   
   
7. Interim General Manager

   All four Board members voted and approved looking for a Interim General Manager 

   Director Dan Kearns motioned to approve. Director Roger Cherry seconded the motion.
   
   The motion passed with the following vote:
     4   In Favor         Opposed
        Abstained      1   Absent         Recused
   
   
8. Resolution 2025-012 Establishing an Ad Hoc Committee to Review All Applied and Active Grants    

   All four Board members voted and approved Resolution 2025-12 Establishing an Ad Hoc Committee to review all applied and active grants.

   Director Dan Kearns motioned to approve. Director Roger Cherry seconded the motion.
   
   The motion passed with the following vote:
     4   In Favor         Opposed
        Abstained      1   Absent         Recused
   
   
9. Adjournment

   Adjourned.

   Director Wanda Carpenter motioned to approve. Director Roger Cherry seconded the motion.
   
   The motion passed with the following vote:
     4   In Favor         Opposed
        Abstained      1   Absent         Recused