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REGULAR MEETING
Thursday, March 27, 2014 - 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 for Finance Manager Alleyne LaBossiere

B.
 Friends of the Fiscalini Ranch Preserve (FFRP) Executive Director Jo Ellen Butler
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.
 General Managers Report
B.
 Member and Committee Reports
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 the Month of February 2014
B.
Consideration to Approve Minutes of Board of Directors Special Meeting February 13, 2014 and Regular Meeting February 27, 2014
8.
HEARINGS AND APPEALS
9.
REGULAR BUSINESS

A.
 Discussion and Consideration of Time Extension for Intent to Serve Letter Applied for by Pacific Western Bank (APNs:024-191-062, and 024-191-063
 Motion and Vote 

B.
 Discussion Regarding Revisions to Stage 3 Water Shortage Emergency Condition Water Allotments

C.
 Discussion of Revisions to Board of Directors Bylaws; Consideration of Resolution 08-2014 Adopting Revised Bylaws
 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 acton on items not on the agenda. Each speaker has up to three minutes. Speaker slips (available at the entry) shoudl be submitted to the District Clerk.
11.
FUTURE AGENDA ITEMS(S)
Requests from Board Members to receive feedback, direct staff to prepare information, and/or request a formal agenda report to 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 by majority vote.
12.
ADJOURN TO CLOSED SESSION