Tuesday, January 16th, 2024, at 8:00 A.M.

305 Olympic Valley Road, Community Room, Olympic Valley, CA


All or portions of this meeting will be conducted by teleconferencing in accordance with Government Code section 54953(b). The teleconference location is 647 Broadway, Dunedin, FL 34698. The location is accessible to the public, and members of the public may listen to the meeting and address the Directors from the teleconference locations.

Public comments will be accepted by the Board in-person until the close of public comment on each item. Comments may also be submitted to the Board Secretary at or by mail at P.O. Box 2026, Olympic Valley, California 96146. The final mail and e-mail collection will be the day before the meeting at 2:00 p.m. The public will be allowed to speak on any agenda item as it is considered, which may not be taken in the order stated herein. Times, where provided, are approximate only. The District's Board of Directors may take formal action on any item.


In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Board Secretary at 530-583-4692 at least 48 hours preceding the meeting.

Documents presented for an open session to the governing body after distribution of the agenda packet are available for public inspection at the District office during normal District business hours and at the meeting.


A.            Call to Order, Roll Call & Pledge of Allegiance.


B.            Public Comment / Presentation.  Members of the public may address the board on items not on this agenda for up to three minutes; however, any matter that requires action by the governing body will, unless an emergency exists, be referred to staff for a report and possible action at a subsequent Board meeting.


C.            Interviews for General Counsel Legal Services.

Proposed Action:  Review item, accept public comment, conduct interviews, and authorize the General Manager to enter negotiations for General Counsel Legal Services with the selected firm.


D.            Closed Session.

D-1       Public Employment.

Government Code Section 54957

Title: General Manager


D-2       Closed Session – Public Employee Performance Evaluation.

              Government Code Section 54957

              Title: General Manager


E.            Possible Action from Closed Session.

E-1.       General Manager Recruitment.

Proposed Action: Review item, accept public comment, and provide direction to staff regarding recruitment for the General Manager position.


F.             Adjourn.