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CAMBRIA COMMUNITY SERVICES DISTRICT

Amanda Rice, President of the Cambria Community Services District Board of Directors, David Pierson, Chair of the Finance Committee, and Jim Bahringer, Chair of the Infrastructure Committee, hereby call a Special Meeting pursuant to California Government Code Section 54956. The Special Meeting will be held: Wednesday, July 11, 2018, 10:00 AM1000 Main Street, Cambria, CA 93428. The purpose of the Special Meeting is to discuss or transact the following business:


NOTICE OF SPECIAL MEETING


CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS FINANCE COMMITTEE

INFRASTRUCTURE COMMITTEE


WEDNESDAY, JULY 11, 2018

10:00 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 Quorums
 
            2.  PUBLIC COMMENT ON AGENDA ITEMS (LIMITED TO 30 MINUTES)
 
            3.  REGULAR BUSINESS
 
                                             A.  Finance Committee Leads Discussion on Process and Policies to Set in 
                                             Place for the Implementation of the Capital Improvement Program 
                                                  Motion and Vote      Withdrawn 
 
                                                  B. Infrastructure Committee Reviews Capital Improvement Program and Provides 
                                                 Recommendations of their last Meeting and Discusses the Status and Need for the 
                                                  Capital Improvement Program Individual Line Items.
 
                                                  C.  Finance Committee Reviews Rate Study Alternative B.
 
                                                  D.  The Committees Summarize Rate Recommendations for the July 12, 2018
                                                   Special Board Meeting 
 
                                                            E. ADJOURN