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REGULAR MEETING
Thursday, September 26, 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
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
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.
 GENERAL 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 August 2013

B.
 Consideration to Approve Minutes of Board of Directors Regular Meeting, August 22, 2013, Special Meeting September 9, 2013.

C.
Consideration Resolution 39-2013 Authorizing a Money Market Bank Account at Heritage Oaks Bank

(Estimated Time: 15 minutes)
8.
HEARINGS AND APPEALS


(Estimated Time: 30 minutes)
9.
REGULAR BUSINESS

A.

 Discussion and Reconsideration of Extension of Intent to Serve Letters for 16 Multi-Family EDUs; Applicant Pacific Western Bank, APN 024.191.062

 Motion and Vote
Amended  Motion and Vote
 Motion and Vote
 Motion and  Vote
 Return from break
B. Discussion on the Status of Intent to Serve Letters, Wait Lists, and Update of the Existing Commitment List.
C.Consideration of An Agreement For Consultant Services with CDM SMith for Hydro-geological Modeling of the Lower San Simeon Creek Aquifer to Support Development of the Long-Term Water Supply Project

(Estimated Time: 60 minute)
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 except to direct staff to place a matter of business on a future agenda.
11.
ADJOURN TO CLOSED SESSION, 1316 Tamsen Street, Suite 201, Cambria

A.
CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code 54957.6
Agency Designated Representative: District Counsel
Title of Position of Unrepresented Employee: General Manager