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Thursday, May 28, 2015 - 12:30 PM
Cambria Veterans Memorial Building 1000 Main Street Cambria CA 93428

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

Timothy Carmel
2. SPECIAL REPORTS (Estimated time 5 Minutes per item)
  A.  Sheriff's Department Report
  B.  Cambria Community Services District Fire Department Report
  C.  Cal Fire Report
3. ACKNOWLEDGEMENTS AND PRESENTATIONS
  A.  Balanced Public Relations to Provide an Update of Their Services
  B.  Greg Sanders to Provide Update Related to Nossaman Conference
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 (Estimated time 15 Minutes total)
  A. Manager's Report
  1.  Manager's Report
  B. Ad Hoc Committee Reports and Other Related Board Member Reports (Committee Meetings and Board authorized meetings attended)
  1. Ad Hoc Committee is seeking authority to send a response to the Grand Jury report dated 3/12/2015 related to Fire Risk.
  2. Ad Hoc Committee is seeking authority to send a response to the Grand Jury Report dated 3/31/2015 regarding Emergency Services.
7.

 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.

 Motion and Vote 
  A. Consideration to Approve Expenditures for April 2015
  B. Consideration to Approve the Minutes from the Special Board Meeting on April 7, 2015 and the Regular Meeting Held On April, 23, 2015
  C. Discussion and Consideration of Resolution 16-2015 Approving Amended and Restated San Luis Obispo Regional Hazardous Materials Cooperative Agreement
  D. Discussion and of Resolution 17-2015 Approving Award of Fire Hazard Fuel Reduction Program Contract
  E.

 Consider Resolution 15-2015 Approving Workers’ Compensation Insurance Coverage for Community Emergency Response Team (CERT) Volunteers

 Motion and Vote

8. HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
9. REGULAR BUSINESS (Estimated time: 15 Minutes per item)
  A.  Presentation on Enhanced Compliance Action Project; Wastewater Treatment Plant 10% Design Report
  B.

 Discussion and Consideration to Adopt Resolution 14-2015 Ratifying the Memorandum of Understanding (MOU) between Cambria Community Services District and International Association of Fire Fighters Union Local 4635

  C.

 Discussion and Consideration of Approval of Agreement for Legal Services

 Motion and Vote

  D.

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

 Motion and Vote

10.  PUBLIC COMMENT (CONTINUED)

Members of the public who have not had the opportunity to speak on item 5 due to the limitation of time 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.
11.

 FUTURE AGENDA ITEM(S) (Estimated time: 15 Minutes)

 Motion and Vote