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CALL BY THE PRESIDENT AND FINAL AGENDA

FOR SPECIAL MEETING OF THE BOARD OF DIRECTORS


I, James Bahringer, President of the Cambria Community Services District Board of Directors, hereby call a Special Meeting of the Board of Directors pursuant to California Government Code Section 54956. The Special Meeting will be held: Monday, August 04, 2014, 12:30 PM, 1000 Main Street Cambria, CA. The purpose of the special meeting is to discuss or transact the following business:

AGENDA
SPECIAL MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS
MONDAY, AUGUST 04
, 2014, 12:30 PM
1000 Main Street
Cambria, CA

1.OPENING

A. Call to Order

B. Pledge of Allegiance

C. Establishment of Quorum
2. PUBLIC COMMENT Members of the public wishing toa ddress the Board only on any item described in this Notice may do so when recognized by the Board President. Public comment on this agenda will be limited to 3 minutes per person.
3.SPECIAL MEETING BUSINESS
 A. Consider Adoption of Resolution 33-2014 Authorizing the Installment Sale Financing of an Emergency Water Supply Project in the Aggregate Principal Amount of Not to Exceed $9,000,000 and Approving Related Documents    Motion and Vote
 B. Discussion and Consideration to Review Distribution and Usage of Non Potable Water from the SR1 Well     Motion and Vote
4.PUBLIC HEARING
 A. Public Hearing to Consider Adoption of the Cambria Emergency Water Supply Project Title 22 Engineering Report   
 B. Public Hearing to Consider Adoption of the Cambria Emergency Water Supply Project Initial Study/Mitigated Negative Declaration Related to the CCSD's Application for a Regular Coastal Development Permit    Motion and Vote
5.ADJOURN
Notice of this special meeting shall be delivered to each member of the Board of Directors and to each local newspaper of general circulation and radio television station who have requested such notice. Notice must be received at least twenty-four (24) hours before the time set for the special meeting.