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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: Wednesday, November 22, 2017, 9:00 AM1000 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
Wednesday, November 22, 2017, 9:00 AM
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.REGULAR BUSINESS (Estimated time: 15 Minutes per item)







A. DISCUSSION AND CONSIDERATION TO APPOINT AD HOC COMMITTEE FOR THE RATE AND FEE STUDY FOR WATER AND SEWER RATES AND CAPACITY FEES       Motion and Vote


B. DISCUSSION AND CONSIDERATION TO FILL THE VACANCIES ON AD HOC COMMITTEES AND LIASON POSITIONS CREATED BY THE RESIGNATION OF GREG SANDERS       Motion and Vote


C. DISCUSSION AND CONSIDERATION OF RECOMMENDATIONS OF AD HOC COMMITTEE ON PROCEDURE TO FILL THE VACANCY ON THE CCSD BOARD OF DIRECTORS CREATED BY THE RESIGNATION OF GREG SANDERS, APPROVE A PROCEDURE AND SCHEDULE A SPECIAL MEETING TO INTERVIEW CANDIDATES AND MAKE AN APPOINTMENT    






3. ADJOURN TO CLOSED SESSION Closed Session shall be held at the Veterans Hall Fireside Room located at 1000 Main Street, Cambria, CA (Estimated time 60 Minutes)







A.

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9 (d)(2)

               One potential case.

 



B.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957

               Title: General Manager