CSD Minutes – March 12, 2025Page 1 of 2
MINUTES
CAMARILLO SANITARY DISTRICT
REGULAR MEETING
WEDNESDAY, MARCH 12, 2025
CALL TO ORDER
The Chair called the meeting to order at 5:00 p.m.
ROLL CALL
Directors Present Tony Trembley, Chair
David Tennessen, Secretary
Kevin Kildee, Director
Martita Martinez-Bravo, Director
Directors Absent Susan Santangelo, Director
Staff Present Greg Ramirez, District Manager
Carmen Nichols, Assistant City Manager
Mitchell Cameron, Administrative Services Director
Dave Klotzle, Assistant District Manager
Rachel Richman, District Counsel
David Sanchez, Community Development Director
Eric Tennessen, Police Department Commander
Mark Uribe, Finance Director
Carrie Weal, Interim Assistant Secretary
Silvia Jaquez, Deputy City Clerk
APPROVAL OF AGENDA
The agenda was approved as to form.
GENERAL PUBLIC COMMENTS – NONE
CONSENT CALENDAR
A. Camarillo Sanitary District Meeting Minutes
Approved the minutes of the regular meeting of February 26, 2025.
B. Biosolids Belt Filter Press and Conveyor Installation (Project No. MC-2022-1) – Final Pay Estimate and Accepting Improvements
Adopted CSD Resolution No. 2025-2 accepting improvements, approving Final Pay Estimate No. 5 to GSE Construction Company, Inc., and authorizing the Chair to sign the Notice of Completion.
C. Pump Station No. 4 Rehabilitation (Project No. SS-5106) – Exonerating Warranty Securities
Adopted CSD Resolution No. 2025-3 exonerating warranty securities for Pump Station No. 4 Rehabilitation - Project No. SS-5106 with Travis Agricultural Construction, Inc.
MOTION to approve Items A through C.
Director Martinez-Bravo moved, Secretary Tennessen seconded.
Yes: Kildee, Martinez-Bravo, Tennessen, Trembley
CSD Minutes – March 12, 2025Page 2 of 2
No: None
Absent: Santangelo
BOARD AND STAFF COMMENTS AND REPORTS – NONE
RECESS / RECONVENE
The Chair called a recess at 5:02 p.m. and reconvened at 5:21 p.m.
DISCUSSION ITEMS
D. FY 2024/25 Water and Sewer Rate Study Preliminary Results and Public Outreach Plan
Assistant Finance Director Townsend gave a PowerPoint presentation reviewing the reviewing the timeline, history, rate impacts, and public engagement.
Kevin Kostiuk, Raftelis Financial Consultants Inc., was available to answer questions from the Council.
In response to a question by Director Martinez-Bravo, Assistant Finance Director Townsend confirmed there would be support for bilingual audiences during two informational open houses.
Chair Trembley thanked Raftelis Financial Consultants Inc., and city staff for their extensive work on public engagement and providing the information to the community.
The Board supported staff’s recommended Public Outreach Plan as presented.
ADJOURN
The meeting adjourned at 5:40 p.m.
Attest:
Chair Interim Assistant Secretary