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REGULAR MEETING
Thursday, June 27, 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 Session - No report
2.SPECIAL REPORTS

A. SHERIFF'S DEPARTMENT REPORT

B.
 FIRE DEPARTMENT REPORT
(Estimated Time: 20 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: 15 minutes)
4. PUBLIC COMMENT
Members of the public may now address the Board on any item of interest within the jurisdiction of the Board but not on its agenda today. In compliance with the Brown Act, the Board cannot discuss or act on items not on the agenda. Each speaker has up to three minutes. Speaker slips (available at the entry) should be submitted to the District Clerk.
(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 May 2013

B.
Consideration to Approve Minutes of Board of Directors Regular Meeting, May 23, 2013

C.
Consideration to Adopt Resolution 20-2013 Approving Award of Fire Hazard Fuel Reduction Contract

D.
 Consideration to Approve Easement Agreement between CCSD and SLO County for Dedication of Easement from CCSD to SLO County for Property Located on Main Street Cambria APN 013-151-045 Main Street Bridge Project

E.Consideration to Adopt Resolution 25-2013 Approving Revised Senior Water Operator Salary Rate

F. Consideration to Adopt Resolution 26-2013 Approving Revised Facilities and Resources Supervisor Salary Rate
 Motion and Vote

H.
Consideration of Report Regarding Personnel Matters and General Manager Authority

I.
Consideration of Resolution 29-2013 Adopting a Revised Board of Director's Expense Reimbursement Policy
(Estimated Time: 15 minutes)
8.
HEARINGS AND APPEALS

A. Discussion and Consideration to Adopt Resolution 21-2013 Approving the CCSD Budget for Fiscal Year 2013/2014
 Motion and Vote

B.
 Discussion and Consideration to Adopt Resolution 22-2013 Approving a 1.3% CPI Adjustment in the Fire Suppression Benefit Assessment 
 Motion and Vote

C.

 Discussion and Consideration to Introduce Ordinance 04-2013 Adding Chapter 1.06 to Provide Informal Bidding Procedures under the Uniform Public Construction Cost Accounting Act (Section 22000 et seq. of the California Public Contract Code) and Adopt Resolution 24-2013 in the Matter of Uniform Public Construction Cost Accounting Procedures

 Motion and Vote


D.
 Discussion and Consideration to Confirm Itemized Report and Consider Adoption of Resolution 23-2013 to Collect Delinquent Solid Waste Collection and Disposal Charges on the County Tax Roll
 Motion and Vote
(Estimated Time: 60 minutes)
9.
REGULAR BUSINESS

A.
 Discussion and Consideration of Numerical or Percentage Limit Related to Amendment of San Luis Obispo County Growth Management Ordinance
 Motion and Vote

B.

 Discussion and Consideration to Approve Paramedic Service provider Agreement between County of San Luis Obispo Emergency Medical Services Agency and Cambria Community Services District

 Motion and Vote


C.
 Discussion and Consideration to Cast Ballot for California Special Districts Association (CSDA) Board of Directors Election 2013, Region Four
 Motion and Vote

D.
 Discussion and Consideration to Adopt Resolution 28-2013 for the Election of Directors to the Special District Risk Management Authority Board of Directors
 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 TO CLOSED SESSION, 1316 Tamsen Street, Suite 201, Cambria

A.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to periodic performance evaluation as required by employment contract.
Title: Distrect Counsel

B.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to periodic performance evaluation as required by employment contract.
Title: General Manager