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REGULAR MEETING
Thursday, March 21, 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
  1. Statement by President Thompson Regarding Retiree Health Benefits Issue
(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 February 2013

B.
Consideration to Approve Minutes of Board of Directors Regular Meeting, February 28, 2013

C.
Consideration to Adopt Resolution 07-2013 Scheduling a Public Hearing to Approve Water and Wastewater Standby or Availability Charges for Fiscal Year 2013-2014

D.
Consideration to Approve the Operational Agreement for the Consolidation of Reserve Personnel between the Cambria Community Services District (CCSD) and CAL FIRE/San Luis Obispo County Fire Department

(Estimated Time: 15 minutes)
8.
HEARINGS AND APPEALS - None
9.
REGULAR BUSINESS

A.
 Discussion and Consideration to Adopt Resolution 09-2013 Approving the Interim Issuance of Intent to Serve Letters
 Motion and  Vote

B.
 Discussion and Consideration to Recieve and Adopt Fiscal year 2012/2013 Mid Year Budget
 Motion and Vote

C.

 Discussion and Consideration to Adopt Ordinance 01-2013 Amending Subsection B of Section 8.04.110 of the CCSD Municipal Code Relating to the Affordable Housing Program

 Motion and Vote


D.

 
 
 
E.

 Discussion and Consideration to Introduce Ordinance 02-2013 Amending Subsection B Section 8.04.100 of the CCSD Municipal Code in Order to Prohibit Transfers That Would Result in Multiple Positions on a Parcel
 Motion and Vote

 Discussion and Consideration to Adopt Resolution 10-2013 Nominating Director Muril Clift as a Candidate for Election to the Special District Risk Management Authority Board of Directors
 Motion and Vote

F.
 Discussion and Consideration to Nominate Special District Member for CSDA (California Special Districts Association) Term Expiring 2016
 Motion and Vote

G.
 Discussion and Consideration to Establish an Ad Hoc Committee to Recommend the Structure of an Outreach Committee
 Motion and Vote
(Estimated Time: 90 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