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AMENDED ON 2/2/2018 TO MODIFY PUBLIC COMMENT DESCRIPTION AND CORRECT NUMBERING


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: Monday, February 5, 2018, 3:00 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
Monday, February 5, 2018, 3:00 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.HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)








A.
 
 Motion and Vote       Motion and  Vote








3.REGULAR BUSINESS (Estimated time: 15 Minutes per item) Members of the public wishing to address the Board on any item described in this Notice may do so when recognized by the Board President prior to Board consideration of each agenda item. Public Comment items on this agenda will be limited to three (3) minutes per person








A.
 Motion and Vote       Motion and  Vote




B.
 Motion and  Vote 




C.
 Motion and Vote 




D.
 Motion and Vote 









4.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.CONFERENCE WITH LABOR NEGOTIATOR  Pursuant to Government Code Section 54957.6 Agency Designated Representative: General Manager, Jerry D. Gruber Employee Group: International Association of Fire Fighters (IAFF)


B.CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representative: General Manager Jerry Gruber; Employee Organization: Services Employee International Union


C.CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representative:  General Manager Jerry Gruber; Unrepresented group, Management and Confidential Exempt Employees



D.CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):One potential case.


E.

CONFERENCE WITH LEGAL COUNSEL - Existing Litigation
Pursuant to Government Code Section 54956.9(d)(1)
Name of Case:  Michie vs. CCSD