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REGULAR MEETING
Thursday, October 24, 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
3.ACKNOWLEDGMENTS/PRESENTATIONS
4. AGENDA REVIEW: ADDITIONS/DELETIONS AND PULLED CONSENT ITEMS
5.
MANAGER'S AND BOARD REPORTS

A.
 General Manager Report

B.
 Member and Committee Reports
C. Water Status Update
6.
 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 September 2013

B.
Consideration to Approve Minutes of Board of Directors Regular Meeting, September 26, 2013, Special Meeting September 20, 2013.

C.
Consider Adoption of Resolution 41-2013 Approving an Employment Agreement Between the CCSD and General Manager, Jerome D. Gruber
7.
HEARINGS AND APPEALS

A.

 Public Hearing to Consider Resolution 42-2013 Relating To Adoption Of Revised Enhanced Water Conservation Measures And Restrictions ON The Use Of Potable Water

 Motion and Vote

8.
REGULAR BUSINESS

A.
 Present Fiscal Year 2012/2013 End of the Year Budget Report
9. 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.
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

A.
Government Code Section 54956.8: Property: 900 Main Street, Cambria, CA; APN 022-251-019 Agency Negotiator: Jerry Gruber, District Manager, Tim Carmel District Counsel Negotiatng Party: Linda Van Fleet, General Services Agency, County of San Luis Obsipo Under Negotiation: Price, Terms and Conditions of Potential Sale