Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page

 Click here to start

REGULAR MEETING
Thursday, February 28, 2013 - 12:30 PM
VETERANS MEMORIAL BUILDING, 1000 MAIN ST., CAMBRIA, CA
AGENDA
This agenda is prepared and posted pursuant to Government Code Section 54954.2. By listing a topic on this agenda, the District’s Board of Directors has expressed its intent to discuss and act on each item. In addition to any action identified in the summary description of each item, the action that may be taken by the Board of Directors shall include: a referral to staff with specific requests for information; continuance; specific direction to staff concerning the policy or mission of the item; discontinuance of consideration; authorization to enter into negotiations and execute agreements pertaining to the item; adoption or approval; and disapproval.

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. 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 Sessions
2. SPECIAL REPORTS

A.  SHERIFF'S DEPARTMENT REPORT

B.
 FIRE DEPARTMENT REPORT
(Estimated Time: 5 minutes)
3. ACKNOWLEDGMENTS/PRESENTATIONS
(Estimated Time: 15 minutes)
4.  PUBLIC COMMENT
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. 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.
(Estimated Time: 20 minutes)
5.  AGENDA REVIEW: ADDITIONS/DELETIONS AND PULLED CONSENT ITEMS
(Estimated Time: 5 minutes)
6.
MANAGER'S AND BOARD REPORTS

A.
 MANAGER'S REPORT

B.
 MEMBER AND COMMITTEE REPORTS
(Estimated Time: 10 minutes)
7.
 CONSENT AGENDA   
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 Approve Expenditures for Month of January 2013

B.
Consideration to Approve Minutes of Board of Directors Regular Meeting,
December 20, 2012, January 17, 2013 and Special Meeting February 12,
2013

C.
 Consideration to Adopt Resolution 03-2013 Approving 2013 CCSD Board of Director Bylaws
 Motion and Vote

D.
Consideration to Adopt Resolution 05-2013 Approving Revised Fiscalini
Ranch Event Policy and Resolution 06-2013 Adopting a Revised Fee
Schedule to Include an Application Fee for Events at Fiscalini Ranch

E.
Discussion and Consideration to Adopt Resolution 04-2013 Declaring
Vehicles and Equipment Surplus and Authorizing the General Manager to
Sell Them
(Estimated Time: 15 minutes)
8.
HEARINGS AND APPEALS - None
9.
REGULAR BUSINESS

A.
 Discussion and Consideration to Approve the Water Use Efficiency Plan
Utilizing the Alternative Program B and Provide Staff Direction Regarding
Implementation of the Plan
 Motion and Vote

B.
 Consideration of Ordinance 01-2013 Amending Subsection B of �8.04.110 of the CCSD Municipal Code Relating to the Affordable Housing Program
 Motion and Vote

C.
 Discussion and Consideration of CCSD Board of Director's and General
Manager's 2013/2014 Goals
 Motion and Vote

D.

 Discussion and Consideration to Reschedule March 28 Regular Board
Meeting

 Motion and Vote

(Estimated Time: 120 minutes)
10.
 FUTURE AGENDA ITEM(S)
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.
11.
ADJOURN