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REGULAR MEETING
Thursday, December 19, 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
A. Proclamation Recognizing Kathy Choate
4. AGENDA REVIEW: ADDITIONS/DELETIONS AND PULLED CONSENT ITEMS
5.
 PUBLIC COMMENT (LIMITED TO 30 MINUTES)
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.
6. MANAGER’S AND BOARD REPORTS
A. Member and Committee Reports
B. General Manager Report
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.
Approve Expenditures for the Month of November 2013 

B.
Approve Minutes of Board of Directors Regular Meeting, November 21, 2013 

C.
 Discussion and Consideration to Adopt Resolution 47-2013 Approving Deputy District Clerk/District Secretary Salary Range and Designate the Position as Confidential-Exempt
D.Consider Adoption of Resolution 46-2013 Approving Assignment of Banking Powers for the Cambria Community Services District's Bank and Investment Accounts
E.Consideration to Authorize the General Manager to Provide the CCHD a 30 Day Notice to End the Agreement for Administrative and Management Services by the CCSD
F.Consider Adoption of Resolution 48-2013 Authorizing the Filing of a Proposition 50 Grant Application to the State for a Water Supply Augmentation Project 
8.
HEARINGS AND APPEALS
A.
 Public Hearing and Consideration of Adoption of Ordinance 05-2013 Amending Chapter 6.04 of the Cambria Community Services District Municipal Code and Adopting and Amending the 2013 Edition of the California Fire Code, the 2012 Edition of the International Wildland Urban Interface Code
 Motion and Vote 
9.
REGULAR BUSINESS

A.
 Discuss and Consider Existing and Proposed Ad Hoc and Standing Committees
10. PUBLIC COMMENT (CONTINUED)
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.
11.
 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.
12.
ADJOURN TO CLOSED SESSION

A.
A. CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code §54957.8 Agency Designated Representatives: Shelline Bennett and General Manager Jerry Gruber Employee Organization: Cambria Firefighters/International Association of Firefighters (IAFF) Local 4635
B.CONFERENCE WITH LEGAL COUNSEL – Existing Litigation Pursuant to Government Code Section 54956.9(d)Name of Case: SWRCB v. CCSD; NOVs related to SSOs 1/2/11, 10/6/11, and 12/17/11