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AMENDED


CAMBRIA COMMUNITY SERVICES DISTRICT

I, Amanda Rice, President of the Cambria Community Services District Board of Directors, hereby call a Special Meeting of the Board of Directors pursuant to California Government Code Section 54956. The Special Meeting will be held: Tuesday, November 7, 2017, 4:00 PM1000 Main Street Cambria, CA 93428. The purpose of the Special Meeting is to discuss or transact the following business:

AGENDA
SPECIAL MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS
Tuesday, November 7, 2017, 4:00 PM
1000 Main Street Cambria, CA 93428

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






2. PUBLIC COMMENT ON AGENDA ITEMS






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







A.
 DISCUSSION AND CONSIDERATION OF APPROVAL OF CONSULTANT SERVICES AGREEMENTS WITH CLEATH-HARRIS GEOLOGISTS AND CANNON TO SUPPORT WET WEATHER PREPAREDNESS ACTIVITIES FOR THE SUSTAINABLE WATER FACILITY, SURFACE WATER IMPOUNDMENT BASIN
 Motion and  Vote 



B.
 DISCUSSION AND CONSIDERATION OF APPROVAL OF PUBLIC WORKS CONTRACT WITH G.F. GARCIA & SONS, INC FOR DRAINAGE  SWALE AT SUSTAINABLE WATER FACILITY, SURFACE WATER IMPOUNDMENT BASIN
 Motion and  Vote 








4. ADJOURN TO CLOSED SESSION







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