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Cambria CSD

CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, January 17, 2019 - 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 willanswer 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. CCSD Fire Chief's Report
  C. PROS Chairman's Report
3. 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.
4. ACKNOWLEDGEMENTS
  A. The Board will provide a Proclamation to Robert Gresens
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 ADOPT THE DECEMBER 2018 EXPENDITURE REPORT
  B. CONSIDERATION TO ADOPT THE DECEMBER 13, 2018 REGULAR MEETING MINUTES
 

C.

CONSIDERATION OF ADOPTION OF RESOLUTION 01-2019 APPOINTING JIM BAHRINGER AS AN ALTERNATE TO THE PARKS, RECREATION AND OPEN SPACE COMMISSION AND TO APPROVE THE PROPOSED GOALS & OBJECTIVES OF THE COMMISSION
  D. DISCUSSION AND CONSIDERATION OF APPROVAL OF INTERFUND LOAN POLICY
  E. CONSIDERATION OF APPROVAL OF FIRST AMENDMENT TO MEMORANDUM OF UNDERSTANDING REGARDING JOINT USE OF COAST UNION HIGH SCHOOL TENNIS COURTS
6. REGULAR BUSINESS (Estimated time: 15 Minutes per item)
  A. DISCUSSION AND CONSIDERATION OF PROS COMMISSION RECOMMENDATIONS REGARDING LEASE OR PURCHASE OF CCSD PROPERTY BY THE CAMBRIA HISTORICAL SOCIETY FOR RELOCATION OF THE SANTA ROSA SCHOOLHOUSE
  B. DISCUSSION AND CONSIDERATION OF SCHEDULING A WORKSHOP TO RECEIVE PUBLIC INPUT ON DESIRED KNOWLEDGE, SKILLS AND ABILITIES OF FUTURE GENERAL MANAGER
  C. DISCUSSION AND CONSIDERATION OF RESOLUTION 02-2019 AUTHORIZING THE GENERAL MANAGER TO NOMINATE STAFF TO THE SLO COUNTY WATER RESOURCES ADVISORY COMMITTEE (WRAC)
  D. DISCUSSION AND CONSIDERATION OF RESOLUTION 02-2019 AUTHORIZING THE GENERAL MANAGER TO NOMINATE STAFF TO THE SLO COUNTY WATER RESOURCES ADVISORY COMMITTEE (WRAC)
  E. DISCUSSION AND CONSIDERATION OF APPOINTMENT OF FINANCE, RESOURCES & INFRASTRUCTURE, AND POLICY COMMITTEE MEMBERS AND TO PROVIDE OVERALL DIRECTION TO EACH COMMITTEE
  F. DISCUSSION AND CONSIDERATION OF INTRODUCTION OF ORDINANCE 01-2019 AMENDING SECTION 8.04.110 OF THE CAMBRIA COMMUNITY SERVICES DISTRICT MUNICIPAL CODE RELATING TO THE AFFORDABLE HOUSING PROGRAM
7. BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
  A. Board Member, Committee and Liaison Reports
    i. Mike Lyons & Karen Dean- Resources & Infrastructure Standing Committee Report
    ii. David Pierson - Finance Standing Committee Report
8. MANAGER'S REPORT
  A. Acting 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 2 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 (Estimated time 60 Minutes)
  A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1). Name of Case: CCSD v. CDM Smith, Inc.