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Cambria CSD
 
CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, May 23, 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 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 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. REGULAR BUSINESS (Estimated time: 15 Minutes per item)
  A. DISCUSSION AND CONSIDERATION TO SCHEDULE A TOWN HALL MEETING DATE TO RECEIVE INPUT FROM THE PUBLIC, BOARD MEMBERS, AND STAFF TO DEVELOP THE DISTRICT'S MISSION STATEMENT
  B. DISCUSSION AND CONSIDERATION OF APPROVING AMENDED COVENANT RELATED TO PROPERTYLOCATED AT 2706 MAIN STREET, A LEASE WITH THE CAMBRIA HISTORICAL SOCIETYFOR USE OF THAT PROPERTYFOR THE SANTA ROSA SCHOOLHOUSE AND AUTHORIZING WATER AND SEWER SERVICE FOR THE PROPERTY
  C. DISCUSSION AND CONSIDERATION OF APPROVE OF RIGHT OF WAY AGREEMENT, EASEMENTS AND CONSENT TO COMMON USE AGREEMENT WITH SAN LUIS OBISPO COUNTYFOR THE BURTON DRIVE MP 2.0 SLIP-OUT REPAIR PROJECT
  D. DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 19-2019 APPROVING WATER, SUSTAINABLE WATER FACILITY, AND SEWER RATE INCREASES EFFECTIVE JULY1, 2019 AS AUTHORIZED IN RESOLUTION 27-2018 AND IN ACCORDANCE WITH PROPOSITION 218
4. HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
  A. DISCUSSION AND CONSIDERATION OF ADOPTION OF THE ITEMIZED REPORT OF WATER AND WASTEWATER STANDBYOR AVAILABILITYCHARGES FOR COLLECTION ON THE COUNTYTAX ROLLS
5. FUTURE AGENDAITEM(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.
6. ADJOURN TO CLOSED SESSION Closed Session shall be held at the Veteran's Hall at 1000 Main St., Cambria CA93428 in the Fireside Lounge
  A. PUBLIC EMPLOYMENT Pursuant to Government Code section 54597.
Title: General Manager
  B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957.
Title: Interim General Manager
  C. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1).
Name of Case: CCSD v. CDM Smith, Inc.