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CAMBRIA COMMUNITY SERVICES DISTRICT

Thursday, March 14, 2019 - 2:00 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
 C. PROS Chairman'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.BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
 A.Board Member, Committee and Liaison Reports
  i. Finance Standing Committee Report
  ii. Policy Standing Committee Report
  iii. Resources & Infrastructure Standing Committee Report
  iv. Other Liaison Reports
5.MANAGER'S REPORT
 A. Acting General Manager's Report
 B. Finance Manager's Report
6. 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 FEBRUARY 2019 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE FEBRUARY 12, 2019 SPECIAL MEETING MINUTES AND FEBRUARY 28, 2019 REGULAR MEETING MINUTES
7. ADJOURN TO CLOSED SESSION AT 3:30 P.M
 A.PUBLIC EMPLOYMENT Pursuant to Government Code Section 54957.
Title: General Manager
 B.PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government CodeSection 54957.
Title: Acting General Manager
8.ADJOURNMENT
 A.THE REMAINING ITEMS ON THE AGENDA WILL BE CONSIDERED AT THE SECOND REGULAR MEETING ON MARCH 21, 2019
9.OPENING
 A.Call to Order
 B.Pledge of Allegiance
 C.Establishment of Quorum
 D.Report from Closed Session
 E.Agenda Review: Additions/Deletions
10.PUBLIC COMMENT (Estimated time: 30 minutes. At President's discretion additional comments may be heard at the end of meeting.)
 Members of the public who have not had the opportunity to speak on item 5 due to the limitation of time maynow 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 speakerhas up to three minutes. Speaker slips (available at the entry) should be submitted to the District Clerk.
11.REGULAR BUSINESS (Estimated time: 15 Minutes per item)
 A.DISCUSSION AND CONSIDERATION OF PROS COMMITTEE'S RECOMMENDATION REGARDING SANTA ROSE SCHOOLHOUSE RELOCATION AND APPOINTMENT OF AD HOC COMMITTEE
 B.DISCUSSION AND CONSIDERATION TO FILL VACANT SEAT ON THE POLICY COMMITTEE
 C.DISCUSSION AND CONSIDERATION OF ADOPTION OF ORDINANCE 01-2019AMENDING CCSD MUNICIPAL CODE SECTION 8.04.110 RELATING TO THEAFFORDABLE HOUSING PROGRAM
 D.DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 10-2019 AMENDING THE BYLAWS RELATING TO BOARD MEMBER RESPONSES TO PUBLIC COMMENT (SECTIONS 2.2 AND 3.2) AND BOARD MEMBER CONDUCTRELATING TO PERSONNEL AND OPERATIONAL MATTERS (SECTION 7.2)
 E.DISCUSSION AND CONSIDERATION TO NOMINATE A CANDIDATE FOR ELECTION TO THE CSDA BOARD OF DIRECTORS, COASTAL NETWORK SEAT B
12.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 2 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. 
13.ADJOURN TO CLOSED SESSION (Estimated time 60 Minutes) 
 A.PUBLIC EMPLOYMENT Pursuant to Government Code Section 54957.
Title: General Manager
 B.PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government CodeSection 54957.
Title: Acting General Manager