Board of Directors Special Meeting
SPALDING COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS
MEMBERS OF THE BOARD
SPECIAL MEETING AGENDA
January 8, 2024
RANDY AUBREY, DIRECTOR
TED THOMAS DIRECTOR
1:00 PM
MEETING LOCATION
EAGLE LAKE COMMUNITY CENTER
502-907 MAHOGANY WAY, SUSANVILLE, CA 96130
530-825-3258
WELCOME TO THE SCSD BOARD MEETING - PLEASE SIGN IN
CALL TO ORDER
ROLL CALL
Mike Arnold
Randy Aubrey
Larry Doss
Ed Lawson
Ted Thomas
PLEDGE OF ALEGIANCE
PUBLIC COMMENT
Members of the public may provide public comment on any item on the Board's agenda,
or on any item that is within the subject matter jurisdiction of this Board. Public comments
are limited to five (5) minutes (unless the Chairman of the Board grants a longer period of
time). Comments by members of the public on an item that appears on the agenda will only
be allowed during consideration of the item by the Board.
APPROVAL OF THE AGENDA
CLOSED SESSION
Pursuant to Government Code section 54957(b) consideration of the appointment,
employment, and/or evaluation of performance. Title: General Manager
ADJOURN
The Next Regular Board Meeting will be held on January 19, 2024
4 8 5 9 - 3 6 6 3 - 6 0 5 8 1 / 2 0 0 7 6 5 - 0 0 0 0
All documents available for public review are on file at the District's office located at
502-907 Mahogany Way, Susanville, CA 96130
Any person with a disability who requires accommodations in order to participate in this meeting
or for package materials in an alternative format should telephone the District at 530-825-3258,
at least 48 hours prior to the meeting in order to make a request for a disability-related
modification or accommodation. All accommodation requests will be handled swiftly and
resolving all doubts in favor of access. Copies of records provided to Board Members which
relate to any agenda item to be discussed in open session may be obtained from the District at
502-907 Mahogany Way, Susanville, CA 96130.
4859-3663-6058v1/200765-0000
SPALDING COMMUNITY SERVICES DISTRICT
Board of Directors
SPECIAL MEETING
JANUARY 8, 2024
APPROVED BY DIRECTORS:
- MEETING CALLED TO ORDER: Mike Arnold called the meeting to order at 1:00 pm.
- Roll Call
- Mike Arnold
- Randy Aubrey
- Larry Doss
- Ed Lawson
- Ted Thomas
- PLEDGE OF ALLEGIANCE The Pledge of Allegiance was spoken.
- PUBLIC COMMENT
- Members of the public may provide public comment on any item on the Board's agenda, or on any item that is within the subject matter jurisdiction of this Board. Public comments are limited to five (5) minutes (unless the chairman of the Board grants a longer period of time) Comments by members of the public on an item that appears on the agenda will only be allowed during considerations of the item by the Board.
- There were no public comments
- APPROVAL OF THE AGENDA
- Motion: Approve the Agenda
- First: Ted Thomas moved to approve the Special Meeting Agenda
- S e c o n d : E d L a w s o n s e c o n d
- Roll Call: Yes: Mike Arnold, Larry Doss, Ed Lawson, Randy Aubrey, Ted Thomas
- 5. CLOSED SESSION
- A. The Board adjourned to closed session pursuant to Government Code section 54957(b) consideration of the appointment, employment, and/or evaluation of performance. Title: General Manager as stated in item 6 on the agenda at 1:02 pm.
- B. The Board returned from closed session at 3:30 pm. Mike stated that in closed session, the Board took up agenda item #6 and gave direction to staff and legal counsel. No reportable action.
- ADJOURN
- Motion: Motion to Adjourn
- First: Ted Thomas moved to adjourn the Board
- Second: Ed Lawson second
- Roll Call: Yes: Mike Arnold, Larry Doss, Ed Lawson, Randy Aubrey, Ted Thomas
The Special Meeting was adjourned at 3:45 pm