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REGULAR MEETING
Thursday, January 29, 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. ACKNOWLEDGMENTS/PRESENTATIONS
  A.  Present Certificates of Appreciation to Students who Created Banners to Encourage Sustainable Conservation Practices and to the YMCA Director Dan Hartzell, Shawna Volpa, and Community Volunteer Taylor Hilden
3. SPECIAL REPORTS
  A.  Sheriff's Department Report
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 and Vote
A. Consideration to Approve the Expenditure Report for December 2014
B. Consideration to Approve the Minutes from the December 18, 2014 Board of Director's Meeting
C.  Consideration to Authorize Execution of Revised Memorandum of Understanding between the Cambria Community Services District and the Friends of the Fiscalini Ranch Preserve Regarding Donations and Merchandise Sales on the Fiscalini Ranch Preserve   
8. HEARINGS AND APPEALS
  A.  Continued Public Hearing Regarding Adoption of Resolution 01-2015 Revising Enhanced Water Conservation Measures, Restrictions on the Use of Potable Water and Maximum Water Use Allotments     Motion and Vote
9. REGULAR BUSINESS
A.  Consideration of 2013/2014 Fiscal Year Financial Audit Presentation by Bob Crosby    Motion and Vote
B.  Discussion and Consideration of Proposed 2015 Board Goals, Ad Hoc Committee and Director Assignments      Motion and Vote
C.  Discussion and Consideration of the CCSD Board of Director's Bylaws     Motion and  Vote
D.  Discussion and Consideration of Whether to Implement the Emergency Water Supply Operating Charge Associated with the Startup of the Emergency Water System Project      Motion and  Vote
E.  Consideration and Vote on the Election for a Special District Representative on the Local Agency Formation Commission (LAFCO)     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 ITEM(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 LABOR NEGOTIATORS Pursuant to Government Code Section 54957.8 Agency Designated Representatives: Shelline Bennett and General Manager Jerry Gruber; Employee Organization: Cambria Firefighters/International Association of Firefighters (IAFF)4635