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NovusAGENDA

















CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, July 27, 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 agenda and agenda packets are also available on the CCSD website atwww.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.Agenda Review: Additions/Deletions



















2.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.



















3.PUBLIC SAFETY (Estimated time 5 Minutes per item)




















A.Sheriff's Department Report








B.Cambria Community Services District Fire Department Report



















4.ACKNOWLEDGEMENTS AND PRESENTATIONS




















A.The Board President will recognize Lady Tye Dye (Diane Brook), Stephanie Arehart and Shana McCormick for their assistance in finding a water leak, by making them Honorary Water Department Members and presenting them with Water Department T-Shirts.



















5.Manager's Report




















A.Manager's Report




















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





















i.

Ad Hoc Committees Reporting:
Infrastructure-Task: Water Department, Wastewater Department and
technology infrastructure (hardware and software) in all departments
Liaison Reports:
NCAC
PROS

FFRP

Forest Committee





















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 ADOPT THE JUNE 2017 EXPENDITURE REPORT









B.

CONSIDERATION TO ADOPT THE JUNE 14, 2017 AND JUNE 22, 2017 SPECIAL MEETING MINUTES AND THE JUNE 22, 2017 REGULAR MEETING MINUTES











C.CONSIDERATION OF APPROVAL FOR THE PURCHASE OF A SIX INCH SOUND ATTENUATED ENGINE DRIVEN PORTABLE PUMP









D.CONSIDERATION TO RATIFY CORRECTED EXHIBIT B IN RESOLUTION 16-2017









E.

CONSIDERATION OF ADOPTION OF RESOLUTION NO. 35-2017 AMENDING DISTRICT SIGNATORIES FOR MANAGEMENT OF LOCAL AGENCY INVESTMENT FUND (LAIF) FUNDS






















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




















A.PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION 33-2017 ORDERING ABATEMENT OF PUBLIC NUISANCE FOR THE FIRE HAZARD FUEL REDUCTION PROGRAM (FHFRP)



















8.REGULAR BUSINESS (Estimated time: 15 Minutes per item)




















A.DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 36-2017 AUTHORIZING THE GENERAL MANAGER TO WORK COOPERATIVELY TO CO-LOCATE THE CCSD FIRE DEPARTMENT AND THE CCHD AT 2850 BURTON DRIVE









B.DISCUSSION AND CONSIDERATION OF APPROVAL OF REAL PROPERTY PURCHASE AGREEMENT FOR 900 MAIN STREET, CAMBRIA









C.DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 34-2017 CERTIFYING THE REVISED FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT FOR THE CAMBRIA SUSTAINABLE WATER FACILITY









D.DISCUSSION AND CONSIDERATION TO APPROVE AMENDMENT NO. 3 TO AGREEMENT FOR CONSULTANT SERVICES WITH BALANCE PUBLIC RELATIONS









E.DISCUSSION AND CONSIDERATION OF ORDINANCE 02-2017 AMENDING CCSD CODE SECTION 8.04.100 REGARDING POSITION TRANSFERS AND RELATED REQUIREMENTS









F.DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 37-2017 AMENDING THE BOARD OF DIRECTORS' BYLAWS REGARDING REMOVAL OF ITEMS FROM DRAFT AGENDAS









G.DISCUSSION AND CONSIDERATION OF APPOINTMENT OF AN AD HOC COMMITTEE TO REVIEW INFORMATION TECHNOLOGY SYSTEMS





















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.



















10.ADJOURN TO CLOSED SESSION Closed Session shall be held at the District offices located at 1316 Tamsen Street, Cambria, CA.(Estimated time 60 Minutes)




















A.PUBLIC EMPLOYEE PERFORMANCE EVALUATION, pursuant to Government Code Section 54957
Titles: District Counsel
           General Manager