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REGULAR MEETING
Thursday, April 25, 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 March 2013

 
B.
Consideration to Approve Minutes of Board of Directors Regular Meeting, March 21, 2013

 
C.
Consideration to Adopt Resolution 11-2013 Declaring a Vehicle and a Trash Pump Surplus and Authorizing the General Manager to Sell Them

 
D.
 Consideration to Adopt Resolution 14-2013 Authorizing the Execution and Delivery of an Installment Sale Agreement, and Authorizing and Directing Certain Actions in Connection with the Acquisition of Vehicles
 Motion and Vote
 
E.
Consideration to Adopt Resolution 12-2013 to Approve the Utilities Manager Position Description and Salary Range
 
F.
 Consideration to Approve a Covenant between the Cambria Community Services District and the County of San Luis Obispo for Preservation of Riparian Enhancement Area - Main Street Bridge Replacement Project

 Motion and Vote
(Estimated Time: 15 minutes)
8.
HEARINGS AND APPEALS
 
A.
 Discussion and Consideration to Fix Water and Wastewater Standby or Availability Charges as Provided in Government Code Section 61124 and Consideration to Adopt Resolution 13-2013 Fixing Water and Wastewater Standby or Availability Charges for FY 2013/2014

 Motion and Vote
(Estimated Time: 30 minutes)
9.
REGULAR BUSINESS

 
A.
 Discussion and Consideration to Approve the Memorandum of Understanding between the Cambria Community Services District and the Friends of the Fiscalini Ranch Preserve Regarding Donations and Merchandise Sales on the Fiscalini Ranch Preserve
 Motion and Vote

 
B.
 Discussion and Consideration of Army Corps of Engineers Update on EIR/EIS Process and Water Supply Alternatives and Receive Army Corps of Engineers Quarterly Report
 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.
 Discussion and Consideration to Adopt 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

 
E.
 Discussion and Consideration to Cast Ballot Voting for a Special District Member to Local Agency Formation Commission (LAFCO) Term Expiring December 2014
 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