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REGULAR MEETING
Thursday, May 23, 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
A. Video Presentation of Korean Veterans by Kyle Plummer and Terry Farrell, Commander, American Legion Post 432
B. Cambria Tourism Board Presentation, Linda Finley
(Estimated Time: 30 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 April 2013

B.
Consideration to Approve Minutes of Board of Directors Regular Meeting, April 25, 2013

C.

 Discussion and Consideration to Approve Extension of Intent to Serve Letter for Kingston Bay Cambria LLP, Applicant, APN 024.191.052
 Motion and Vote

 Motion and Vote


D.

 Discussion and Consideration to Approve Extension of Intent to Serve Letter for San Luis Obispo County, Applicant, APN 022.123.003

 Motion and Vote

E.Consideration to Approve PG&E Easement Agreement over CCSD for property located on Main Street Cambria APN 013-151-045) Mai Street Bridge Project 
F.
 Consideration to Adopt Resolution 18-2013 to Approve the Water Treatment Operator III Position Description and Salary Range
 Motion and Vote
(Estimated Time: 15 minutes)
8.
HEARINGS AND APPEALS
A. Discussion and Consideration to Confirm Water and Wastewater Standby or Availability Charges as Provided in Government Code §61124(b) and Consider Adoption of Resolution 15-2013 Confirming Water and Wastewater Standby or Availability Charges for Fiscal Year 2013/2014
 Motion and Vote
B.

 Discussion and Consideration to Adopt Resolution 16-2013 Declaring a Public Nuisance for the Annual Fire Hazard Fuel Reduction Program

 Motion and Vote

C.

 Discussion and Consideration to Adopt Resolution 17-2013 Confirming 2012 Fire Hazard Fuel Reduction Itemized Report of the Cambria Community Services District

 Motion and Vote

D.

 Discussion and Consideration of DRAFT Fiscal Year 2013/2014 Operating Budget

9.
REGULAR BUSINESS

A.
 Discussion and Consideration Approving Possible Relocation and or Termination of Agreement with the County of San Luis Obispo Regarding the Public Works Yard Located at the East Ranch Rodeo Grounds
 Motion and Vote

B.
 Discussion and Consideration of Bi-Monthly or Quarterly Evening Study Sessions
 Motion and Vote
(Estimated time: 60 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