Larger


Viewing Issues? Click here.


Audio Only



bcl_1670915601.htm

ADJOURNED REGULAR MEETING FROM SEPTEMBER 27, 2018


CAMBRIA COMMUNITY SERVICES DISTRICT

Thursday, October 4, 2018 - 12:00 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 SAFETY (Estimated time 5 Minutes per item)
  A.  Sheriff's Department Report
  B.  CCSD Fire Chief's Report
3.  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.
4.  CONSENT AGENDA (Estimated time: 15 Minutes)
  All matters on the consent calendar are to be approved by one motion. If Directors wish to discuss a consent item other than simple clarifying questions, a request for removal may be made. Such items are pulled for separate discussion and action after the consent calendar as a whole is acted upon     Motion and Vote .
  A. CONSIDERATION TO ADOPT THE AUGUST 2018 EXPENDITURE REPORT
  B. CONSIDERATION TO ADOPT THE AUGUST 1, 2018 AND AUGUST 30, 2018 SPECIAL MEETING MINUTES AND AUGUST 23, 2018 REGULAR MEETING MINUTES
  C. CONSIDERATION OF ADOPTION OF RESOLUTION 29-2018 UPDATING THE ASSIGNMENT OF BANKING POWERS FOR CAMBRIA COMMUNITY SERVICES DISTRICT
  D. CONSIDERATION OF ADOPTION OF RESOLUTION 28-2018 REAPPOINTING JOYCE RENSHAW TO THE PARKS, RECREATION AND OPEN SPACE COMMISSION AND REAPPOINTING STANLEY COOPER AS AN ALTERNATE
5. REGULAR BUSINESS (Estimated time: 15 Minutes per item)
  A.  DISCUSS AND CONSIDER ESTABLISHING CRITERIA FOR THE DECLARATION OF A STAGE 3 WATER SHORTAGE EMERGENCY     Motion and Vote 
  B.  CONSIDERATION OF APPROVAL TO APPLY FOR ASSISTANCE TO FIRE FIGHTERS GRANT PROGRAM FOR RADIO REPLACEMENT    Motion and Vote
6. BOARD MEMBER, COMMITTEE & LIAISON REPORTS
  A.  Board Member, Committee & Liaison Reports
7. MANAGER REPORTS
  A.  General Manager's Report
  B. Finance Manager's Report
8.  FUTURE AGENDA ITEM(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     Motion and Vote    Motion and Vote  
9.  ADJOURN TO CLOSED SESSION (Estimated time 60 Minutes)
  A. PUBLIC EMPLOYMENT Pursuant to Government Code Section 54957. Titles: Acting General Manager, Interim General Manager and General Manager.
  B. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: Timothy Carmel Titles: Acting General Manager, Interim General Manager and General Manager

 

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: Thursday, October 4, 2018, 2:00 PM, 1000 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
Thursday, October 4, 2018, 2:00 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. HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
  A.  PUBLIC HEARING IN ACCORDANCE WITH THE REQUIREMENTS OF PROPOSITION 218 ON THE PROPOSED INCREASES TO WATER, SEWER AND SWF RATES AND CONSIDERATION OF ADOPTION OF RESOLUTION 27-2018 ESTABLISHING SAID RATE INCREASES      Motion and  Vote
4. FUTURE AGENDA ITEM(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
5.  ADJOURN