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CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, May 9, 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. President's Report
  ii. Finance Committee Report
  iii. Policy Committee Report
  iv. Resources & Infrastructure Committee Report
  v.Other Liaison Reports
5. MANAGER'S REPORT
 A. General Management Report
 B. Finance Manager's Report
6.
 CONSENT AGENDA (Estimated time: 15 Minutes)
 Motion and  Vote 
 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.
 A.
CONSIDERATION TO ADOPT THE APRIL 2019 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE APRIL 11, 2019 AND APRIL 18, 2019 REGULAR MEETING MINUTES 
 C.
 CONSIDERATION OF APPROVAL OF RIGHT OF WAY AGREEMENT, EASEMENTS AND CONSENT TO COMMON USE AGREEMENT WITH SAN LUIS OBISPO COUNTY FOR THE BURTON DRIVE MP 2.0 SLIP-OUT REPAIR PROJECT
 Motion and  Vote 
7.REGULAR BUSINESS (Estimated time: 15 minutes per item)
 A.
DISCUSSION AND CONSIDERATION OF THIRD QUARTER BUDGET REVIEW AND CONSIDERATION OF RECOMMENDATIONS TO APPROVE RESOLUTION 18-2019 AMENDING THE FISCAL YEAR 2018/19 BUDGET
 Motion and  Vote
8.HEARINGS AND APPEALS (Estimated time: 15 minutes
 A.DISCUSSION AND CONSIDERATION OF ADOPTION OF THE ITEMIZED REPORT OF WATER AND WASTEWATER STANDBY OR AVAILABILITY CHARGES FOR COLLECTION ON THE COUNTY TAX ROLLS
9. 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: Interim General Manager
10.ADJOURNMENT
 A.THE REMAINING ITEMS ON THE AGENDA WILL BE CONSIDERED AT THESECOND REGULAR MEETING ON MAY 23, 2019
11.OPENING
 A.Call to Order
 B.Pledge of Allegiance
 C.Establishment of Quorum
 D.Report from Closed Session
 E.Agenda Review: Additions/Deletions
12.PUBLIC COMMENT (Estimated time: 30 minutes. At President's discretion additionalcomments 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
13.REGULAR BUSINESS (Estimated time: 15 minutes per item)
 A.DISCUSSION AND CONSIDERATION TO SCHEDULE A TOWN HALL MEETING DATE TO RECEIVE INPUT FROM THE PUBLIC, BOARD MEMBERS, AND STAFF TO DEVELOP THE DISTRICT'S MISSION STATEMENT
 B.DISCUSSION AND CONSIDERATION OF APPROVING AMENDED COVENANT RELATED TO PROPERTY LOCATED AT 2706 MAIN STREET, A LEASE WITH THE CAMBRIA HISTORICAL SOCIETY FOR USE OF THAT PROPERTY FOR THE SANTA ROSA SCHOOLHOUSE AND AUTHORIZING WATER AND SEWER SERVICE FOR THE PROPERTY
 C.DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 19- 2019 APPROVING WATER, SUSTAINABLE WATER FACILITY AND SEWER RATE INCREASES EFFECTIVE JULY 1, 2019 AS AUTHORIZED IN RESOLUTION 27- 2018 IN ACCORDANCE WITH PROPOSITION 218
14.FUTURE AGENDA ITEM(S) (Estimated time: 15 minutes)
 Requests from Board members to receive feedback, direct staff to prepare information, and/or request a formalagenda report be prepared and the item placed on a future agenda. No formal action can be taken except todirect staff to place a matter of business on a future agenda by majority vote.
15.ADJOURN TO CLOSED SESSION (Estimated time: 60 minutes)
 A.PUBLIC EMPLOYMENT Pursuant to Government Code Section 54597.
Title: General Manager
 B.PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code
Section 54957.
Title: Interim General Manager
 C.CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1).
Name of Case: CCSD v. CDM Smith, Inc.