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LOS OSOS COMMUNITY SERVICES DISTRICT 
2122 9th Street, Suite 102, Los Osos, CA 93402 
805-528-9370 Direct / 805-528-9377 Fax

www.losososcsd.org
REGULAR MEETING OF THE BOARD OF DIRECTORS 

Thursday, April 4, 2019 
6:00 PM Closed Session/ 7:00 p.m. Open Session 
Los Osos Community Services District Office, 2122 9th Street, Suite 106, Los Osos, CA 


Board of Directors 
Marshall E. Ochylski, President 
Charles L. Cesena, Vice President 
Matthew D. Fourcroy, Director 
Vicki L. Milledge, Director 
Christine M. Womack, Director
AGENDA
This agenda is prepared and posted pursuant to Government Code §54954.2. District prepared staff reports and documents are normally available on the District website www.losososcsd.org on the date the agenda is posted or at the District Office. Any writing or document pertaining to an open session item on this agenda which is distributed to the Board of Directors after the posting of this agenda will be available for public inspection at the time the subject writing or document is distributed at the District Office during normal business hours, and may be posted on the District's website at www.losososcsd.org. Please silence all cell phones during the meeting as a courtesy to others.
Consistent with the Americans with Disabilities Act and California Government Code §54954.2, requests for disability related modification or accommodation including auxiliary aids or services may be made by a person with a disability who requires the modification or accommodation in order to participate at the referenced public meeting by contacting the General Manager at 805-528- 9370 or at the District Office during normal business hours.
1. OPENING - 6:00 PM
 A.Call to Order
 B.Flag Salute
 C.Silent Observance
 D.Roll Call
2.ANNOUNCEMENT OF CLOSED SESSION ITEMS
 A.CONFERENCE WITH LABOR NEGOTIATORS [Government Code §54957.61
Agency designated representatives: General Manager Osborne, Utility Systems Manager Acosta, District Counsel Roy Hanley
Employee designated representative: San Luis Obispo County Employees' Association (SLOCEA)
 B.PUBLIC EMPLOYMENT (Government Code §54957 (b)(1))
Title: District Legal Counsel
 C.PUBLIC EMPLOYMENT (Government Code §54957 (b)(1)1
Title: General Manager
3.PUBLIC COMMENT ON CLOSED SESSION ITEMS
Public comment and public testimony shall be directed to the Board President and shall be addressed to the Board of Directors as a whole. Each person addressing the Board of Directors shall do so in an orderly and civil manner. Public Comment is limited to three (3) minutes or otherwise at the discretion of the President.
4.ADJOURN TO CLOSED SESSION
5.RECONVENE TO OPEN SESSION - 7:00 PM
6. REPORT OUT OF CLOSED SESSION MEETING - District Counsel Hanley
7. PRESENTATIONS - None
8. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
Members of the public may address the Board relating to any item of interest within the Board's jurisdiction but not on its agenda today. Public comment and public testimony shall be directed to the Board President and shall be addressed to the Board of Directors as a wholePlease state your name before addressing the Board. Each person addressing the Board of Directors shall do so in an orderly and civil manner. Public Comment is limited to three (3) minutes or otherwise at the discretion of the President.
9. ADMINISTRATIVE AND COMMITTEE REPORTS
 A. Fire Department Report
 B. Sheriff Department Report
 C. Utilities Department Report
 D. General Manager Report
 E. Los Osos Community Advisory Council (LOCAC) Report
 F. Los Osos/Baywood Park Chamber of Commerce Report
 G. Los Osos Fire Safe Focus Group Report
 H. Utilities Advisory Committee Report
 I. Emergency Services Advisory Committee Report
 J. Parks and Recreation Advisory Committee Report
 K. Finance Advisory Committee Report
 L. Ad Hoc Committee Report Regarding the District's Social Media Plan
 M. Appointment by Director Womack to Fill a Vacancy on the Utilities Advisory Committee
 N. Directors' Announcements of District and Community Interest and Reports on Attendance at Public Meetings, Training Programs, Conferences, and Seminars
 O. Response to Previously Asked Questions
10. PUBLIC COMMENT FOR ITEMS ON THE ADMINISTRATIVE AND COMMITTEE REPORTS AND THE CONSENT AGENDA (EXCEPT ITEMS PULLED FOR SEPARATE CONSIDERATION)
Public comment and public testimony shall be directed to the Board President and shall be addressed to the Board of Directors as a whole. Please state your name before addressing the Board. Each person addressing the Board of Directors shall do so in an orderly and civil manner. Public Comment is limited to three (3) minutes or otherwise at the discretion of the President.
11. CONSENT AGENDA
Any item from the Consent Agenda can be removed by a member of the Board of Directors for separate consideration. Consent Agenda items are considered routine and do not require separate discussion. Individual items on the Consent Agenda are approved by the same vote that approves the Consent Agenda unless an item has been pulled for separate consideration. Items pulled for separate consideration will be heard after all other Action Items listed on the agenda. Public Comment is limited to three (3) minutes or otherwise at the discretion of the President.
 Motion and  Vote 
 A.Receive the Administrative and Committee Reports and Approved Committee Minutes [Recommend receive and file reports]
 B.Approve Meeting Minutes of March 7, 2019 [Recommend approval of meeting minutes]
 C. Approve Warrant Register for the Period of February 22, 2019 through March 22, 2019 [Recommend approval of the warrants]
 D. Receive Financial Reports for the Period Ending February 28, 2019 [Recommend receive and file reports]
 E.Designate Local Agency Investment Fund (LAIF) as the Drainage and Parks and Recreation Reserve Account [Recommend approval]
 F.
 Adopt Resolution Establishing a Money Market Account at Pacific Premier Bank and Approve the Transfer of the Water Certificate of Deposit into the Newly Established Account [Recommend adopt Resolution 2019-11 and approve transfer]
 Motion and Vote 
 G.Approve 2019 Emergency Services Advisory Committee (ESAC) Work Plan [Recommend approval of the work plan for ESAC for 2019]
12.GENERAL ACTION ITEMS - None
13. DISCUSSION OF PULLED CONSENT ITEMS
Items pulled for separate consideration from the Consent Agenda, if any, will be heard at this time.
14. FUTURE AGENDA ITEMS
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.
15.CLOSING BOARD COMMENTS
16.ADJOURNMENT