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I, Gail Robinette, 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: Thursday, May 14, 2015, 10:30 AM, 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
Thursday, May 14, 2015, 10:30
1000 Main Street
Cambria, CA
1. OPENING
  A.  Call to Order
  B.  Pledge of Allegiance
  C.  Establishment of Quorum
  D.  Report from Closed Session

Timothy Carmel
2.  PUBLIC COMMENT (LIMITED TO 30 MINUTES)

Members of the public wishing to address the Board 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 three (3) minutes per person.
3. MANAGER’S AND BOARD REPORTS (Estimated time 15 Minutes total)
  A.  Ad Hoc Committee Reports and Other Related Board Member Reports (Committee Meetings and meetings attended at CCSD expense)
4.  CONSENT AGENDA (Estimated time: 15 Minutes)

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.
  A.

 Consideration to Approve CDM Smith Contract – Task Order 6 for the Emergency Water Supply Project

 Motion and Vote

  B.

 Discussion and Consideration to Approve a Change Order to the Emergency Water Supply Project Design-Build Contract with CDM Constructors Inc.(CCI) for Enhancements to the Lagoon Water Supply

 Motion and Vote

  C.

 Discussion and Consideration to Approve RBF Consulting, Inc. Contract Amendment No. 1

 Motion and Vote

5. HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
  A.

 PUBLIC HEARING REGARDING ADOPTION OF RESOLUTION 12 2015 REVISING ENHANCED WATER CONSERVATION MEASURES, RESTRICTIONS ON USE OF POTABLE WATER AND MAXIMUM WATER USE ALLOTMENTS

 Motion and Vote

6. REGULAR BUSINESS (Estimated time: 15 Minutes per item)
  A.  Consider Authorizing Staff to Apply for an Emergency Permit for the Removal of Dead Trees in Order to the Reduce Risk of Catastrophic Fire in Cambria’s Monterey Pine Forest
  B.

 Discussion and Consideration of the Draft Budget for Fiscal Year 2015/2016

7.  ADJOURN TO CLOSED SESSION (Estimated time 60 Minutes)
  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
May 11th 2015