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REGULAR MEETING
Thursday, December 18, 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
  E. Accept Certification by San Luis Obispo County Clerk-Recorder of November 4, 2014 Election Results
  F. Election of Board of Directors' Officers  Motion/Vote
2. SPECIAL REPORTS
  A. Sheriff's Department Report
3. ACKNOWLEDGMENTS/PRESENTATIONS
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 and Other Related Required Board Member Reports (committee meetings and meetings attended at CCSD expense)
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/Vote
A. Consideration to Approve Expenditures for the Month of November 2014
B. Consideration to Approve the Minutes from the November 20, 2014 Board of Directors Meeting
C. Consider Adoption of Resolution 47 2014 Setting the Salary Range for the Administrative Services Officer/District Clerk Position  Motion
D.  Consideration to Adopt 2015 CCSD Regular Board Meeting Schedule Motion/Vote
E. Consider Resolution 46 2014 Related to Authorizations Necessary for a Grant Related to the CCSD’s Funding Request from the Public Water System Drought Emergency Response Program Motion/Vote
8. HEARINGS AND APPEALS
  A. Public Hearing Regarding Adoption of Resolution 48 2014 Revising Enhanced Water Conservation Measures, Restrictions on the Use of Potable Water and Maximum Water Use Allotments  Discussion Motion  Discussion Vote
9. REGULAR BUSINESS
A. Discussion of CCSD Board of Directors' Bylaws
B. Presentation on Enhanced Compliance Action Project; Wastewater Treatment Plant Evaluation
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