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CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, April 19, 2018 - 2:00 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 agenda and agenda packets are also available on the CCSD website at www.cambriacsd.org. 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 SAFETY (Estimated time 5 Minutes per item)








A.Sheriff's Department Report


B.Fire Chief's Report







3.PRESENTATIONS








A.Balance Public Relations Senator Dean Florez, Ret., to Present an Update Report on Services Provided







4.PUBLIC COMMENT (Estimated time 30 minutes. At President's discretion additional comments 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.







5.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 2018 AND MARCH 2018 EXPENDITURE REPORTS





B.

CONSIDERATION TO ADOPT THE FEBRUARY 5, 2018, FEBRUARY 8, 2018, AND FEBRUARY 16, 2018 SPECIAL MEETING MINUTES AND FEBRUARY 22, 2018 AND MARCH 22, 2018 REGULAR MEETING MINUTES





C.CONSIDERATION TO APPROVE AMENDED AGREEMENT FOR CONSULTANT SERVICES WITH TEKTEGRITY AND AUTHORIZE AN ADDITIONAL $1500 FOR LABOR COSTS



D.CONSIDERATION OF APPOINTMENT OF KAREN DEAN TO THE INFRASTRUCTURE COMMITTEE



E.CONSIDERATION OF APPROVAL OF ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM REGIONAL GRANT APPLICATION MEMORANDUM OF UNDERSTANDING (MOU)



F.CONSIDERATION OF ADOPTION OF RESOLUTION 07-2018 DECLARING A PUBLIC NUISANCE FOR THE ANNUAL FIRE HAZARD FUEL REDUCTION PROGRAM



G.CONSIDERATION TO APPROVE AMENDMENT TO AGREEMENT FOR CONSULTANT SERVICES WITH CAROLYN WINFREY



H.CONSIDERATION OF ADOPTION OF RESOLUTION 10-2018 AMENDING THE LIST OF DESIGNATED POSITIONS SUBJECT TO THE DISTRICT'S CONFLICT OF INTEREST CODE TO INCLUDE MEMBERS OF STANDING COMMITTEES AND THE SUSTAINABLE WATER FACILITY CHIEF PLANT OPERATOR



I.CONSIDERATION OF APPROVAL OF LETTER OF SUPPORT FOR THE PROPOSED SENATE BILL 1079 FORESTRY GRANT








6.HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)








A.DISCUSSION AND CONSIDERATION TO FIX WATER AND WASTEWATER STANDBY OR AVAILABILITY CHARGES AS PROVIDED IN GOVERNMENT CODE ยง61124(b)  AND CONSIDERATION OF ADOPTION OF RESOLUTION 08-2018 FIXING WATER AND WASTEWATER STANDBY OR AVAILABILITY CHARGES FOR FISCAL YEAR 2018/2019







7.BOARD MEMBER AND COMMITTEE REPORTS








A.

Board Member and Committee Reports









8.MANAGER REPORTS








A.General Manager's Report



B.Finance Manager's Report








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.







10.ADJOURN