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Thursday, February 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

B. Balance Public Relations Senator Dean Florez, Ret., to Present an Update Report on Services Provided
4.
ACKNOWLEDGEMENTS AND PRESENTATIONS

A.
The District Clerk will administer the Oath of Office to newly hired SAFER Firefighter Aaron Hunt
5.
MANAGER’S AND BOARD REPORTS (Estimated time 15 Minutes total)

A.
Manager's Report


  1. General Manager's Report
  2. Fire Chief's Report

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


  1. Ad Hoc Committee Reports:
    1. Finance Committee
    2. Fire Committee
    3. Infrastructure Committee
  2. Other Board Member Reports
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 EXPENDITURE REPORT FOR JANUARY 2017

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

D.
CONSIDERATION TO AUTHORIZE EXECUTION OF REGIONAL FIRE GRANT MEMORANDUMS OF UNDERSTANDING

E.
CONSIDERATION OF APPROVAL FOR THE PURCHASE OF A 6 INCH ENGINE DRIVEN PORTABLE PUMP

F.
CONSIDERATION TO APPROVE A CHANGE ORDER WITH ADVANTAGE TECHNICAL SERVICES, INC. FOR PROJECT ENGINEERING AND CONSTRUCTION MANAGEMENT FOR THE REPLACEMENT OF THE FISCALINI TANK
7. HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)

A. PUBLIC HEARING AND CONSIDERATION OF ADOPTION OF ORDINANCE 01-2017 AMENDING CHAPTER 6.04 OF THE CAMBRIA COMMUNITY SERVICES DISTRICT MUNICIPAL CODE AND ADOPTING AND AMENDING THE 2016 EDITION OF THE CALIFORNIA FIRE CODE, THE 2015 EDITION OF THE INTERNATIONAL WILDLAND URBAN INTERFACE CODE, THE 2013 NATIONAL FIRE PROTECTION ASSOCIATION STANDARD 1144 AND THE 2015 INTERNATIONAL PROPERTY MAINTENANCE CODE
8.
REGULAR BUSINESS (Estimated time: 15 Minutes per item)

A.
DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 10-2017 EXTENDING THE SUSPENSION OF THE ENFORCEMENT OF SURCHARGES/PENALTIES RELATED TO THE WATER CONSERVATION MEASURES, RESTRICTIONS ON THE USE OF POTABLE WATER AND MAXIMUM WATER USE ALLOTMENTS

B.
CONSIDERATION OF APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH DUCHARME, MCMILLEN & ASSOCIATES FOR A SALES/USE TAX OVERPAYMENT REVIEW          

C.
DISCUSSION AND CONSIDERATION TO APPROVE AN AMENDMENT TO THE AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR ADDITIONAL FUNDING FOR EIR SUPPORT

Members of the public who have not had the opportunity to speak on item 5 due to the limitation of time 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.
9.
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.