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REGULAR MEETING
Thursday, October 23, 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.
 Presentation from San Luis Obispo County Regarding Gray Water systems and Rain Water Catchment Basins
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.
 Manager's Report
B.
 Ad Hoc 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 September 2014
B.
Consideration to Approve the Minutes from the Regular Board meeting held on September 25, 2014
C.
Consideration to Adopt Resolution 38-2014 Approving Recommendation for Appointment of Timothy Roche, Ben Bouldin, and Joyce Renshaw to a New Four Year Term on the Parks, Recreation and Open Space (PROS) Commission. 
D.
Consideration to Adopt Resolution 39-2014 Approving a One-Year Contract Extension with Crosby Company, CPA for Auditing Services 
E.

 Consideration to Approve Initial Operations and Support for the Emergency Water Supply Project by CCI and Authorize the General Manager to Execute an Agreement for such Services    Motion and Vote

8.
HEARINGS AND APPEALS

A.

 Hold a Public Hearing and Determine if a Majority Protest Exists and Consider Adoption of Resolution 37 2014 Approving Mission Country Disposal Proposed 1.92% Rate Increase for Solid Waste Collection Service

 Motion and Vote

9.
REGULAR BUSINESS
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

A.
CONFERENCE WITH LEGAL COUNSEL -Existing Litigation Pursuant to Government Code Section 54956.9(d) Name of Case: Landwatch San Luis Obispo County v. Cambria Community Services District, San Luis Obispo Superior Court, Case No. 14CVP0258