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REGULAR MEETING
Thursday, February 13, 2014 - 4:00 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. AGENDA REVIEW: ADDITIONS/DELETIONS
3. 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.
4.MANAGER’S AND BOARD REPORTS

A. General Managers Report: Update on the Emergency Brackish Water Supply for the Community of Cambria (Verbal)

B. Member and Committee Reports: Update on Emergency Brackish Water Supply for the Community of Cambria. Water Alternative Ad Hoc Committee. (Verbal)
9.
REGULAR BUSINESS

A.
 Consideration of Standing and Ad Hoc Committees and the Appointment of Board Members to those Committees and Director Assignments

B. Consideration of CCSD Board of Director 2014 Goals

C.
 Discussion of Scope and Services for Financial Plan and Rate Study by Bartle Wells and Associates
 Motion and  Vote 

D.
 Consideration of Adoption of Resolution 06-2014 Authorizing the General Manager to Seek an Emergency Coastal Development Permit from the County for an Emergency Portable Brackish Water Reverse Osmosis Treatment Facility and Requesting County Board of Supervisors Priority Assistance in Expediting Processing for Such Emergency Permit
 Motion and  Vote 
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