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Thursday, March 23, 2017 – 12:30 PM
1000 Main Street Cambria CA 93428


AGENDA

Copies of the staff reports or other documentation relating to each item of business referred to on the agenda are on file in the Office of the District Clerk, available for public inspection during District business hours. The District Office hours are Monday - Thursday, and every other Friday from 9:00 a.m. through 4:00 p.m.  Please  call  805-927-6223  if  you  need  any assistance. If  requested,  the  agenda  and  supporting documents shall be made available in alternative formats to persons with a disability. The District Clerk will answer any questions regarding the agenda.

1. OPENING
  A. Call to Order
  B. Pledge of Allegiance
  C. Establishment of Quorum

D.
Report from Closed Session

E.
Agenda Review: Additions/Deletions
2. PUBLIC COMMENT (Estimated time 30 minutes. At President's discretion additional coments may be heard at the end of the meeting.)
Members of the public may now address the Board on any item of interest within the jurisdiction of the Board but not on its agenda today. In compliance with the Brown Act, the Board cannot discuss or act on items not on the agenda. Each speaker has up to three minutes. Speaker slips (available at the entry) should be submitted to the District Clerk.
3. SPECIAL REPORTS (Estimated time 5 Minutes per item)

A. Sheriff's Department Report on recent activities in Cambria

B. PROS Chairperson Steven Kniffen to provide an update on recent FFRP activities

C.
FFRP Executive Director JoEllen Butler to provide an update on recent FFRP activities

D.
BRPCC Committee Chairperson Ted Siegler to provide an update on recent committee activities
4.
ACKNOWLEDGEMENTS AND PRESENTATIONS

A.
The District Clerk will administer the Oath of Office to newly hired SAFER Firefighter Aaron Hunt

B.
The Board will provide a Proclamation to Past President Gaile Robinette
5.
MANAGER’S AND BOARD REPORTS (Estimated time 15 Minutes total)

A.
Manager's Report


  1. General Manager's Report

B.
Ad Hoc Committee Reports and Other Related Board Member Reports (Committee Meetings and Board authorized meetings attended)


  1. Fire Ad Hoc Committee Report
  2. Finance Committee Report
  3. Infrastructure Ad Hoc Committee Report
  4. Water Supply Committee Report
6.
CONSENT AGENDA (Estimated time: 15 Minutes)
All matters on the consent calendar are to be approved by one motion. If Directors wish to discuss a consent item other than simple clarifying questions, a request for removal may be made. Such items are pulled for separate discussion and action after the consent calendar as a whole is acted upon.

A.
CONSIDERATION TO APPROVE THE FEBRUARY 2017 EXPENDITURE REPORT

B.
CONSIDERATION TO APPROVE THE JANUARY 2017 REGULAR BOARD MEETING DRAFT MINUTES

C.
CONSIDERATION OF APPROVAL OF LOCAL EMERGENCY DISPATCH AGREEMENT WITH CALIFORNIA CONSERVATION CORPS
7.
REGULAR BUSINESS (Estimated time: 15 Minutes per item)

A.
DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 11-2017 ADOPTING THE LOCAL HAZARD MITIGATION PLAN

B.
DISCUSSION AND CONSIDERATION OF LIFTING STAGE 3 WATER SHORTAGE EMERGENCY AND IMPOSING STAGE 2 WATER SHORTAGE CONDITION
8.
FUTURE AGENDA ITEM(S) (Estimated time: 15 Minutes)
Requests from Board members to receive feedback, direct staff to prepare information, and/or request a formal agenda report be prepared and the item placed on a future agenda. No formal action can be taken except to direct staff to place a matter of business on a future agenda by majority vote.