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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 Dir pursuant to California Government Code Section 54956. The Special Meeting will be held: Tuesday, July 7, 2015, 12:30 PM, 1000 Main Street Cambria, CA. The purpose of the special meeting is to discuss or transact the following business:
1. OPENING
 A. Call to Order
 B. Pledge of Allegiance
 C. Establishment of Quorum

D.
 Report from Closed Session

Timothy Carmel
2.ACKNOWLEDGEMENTS AND PRESENTATIONS

A. Present a Proclamation to Retiring Fire Chief Mark Miller
3.PUBLIC COMMENT (LIMITED TO 30 MINUTES)

Members of the public wishing to address the Board only 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.
4.MANAGER'S AND BOARD REPORTS (Estimated time 15 Minutes total)

A.
 Ad Hoc Committee Reports and Other Related Board Member Reports (Committee Meetings and Board authorized meetings attended)
5.HEARINGS AND APPEALS (Estimated time 15 Minutes total)

A.

 Public Hearing to Consider Adoption of Resolution 26 2015 Ordering Abatement of Public Nuisance for Fire Hazard Fuel Reduction Program

 Motion and Vote

6.
REGULAR BUSINESS (Estimated time: 15 Minutes per item)
7.
 ADJOURN TO CLOSED SESSION (Estimated time 60 minutes)

A.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957: Title: District Counsel

B.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957: Title: General Manager

C.
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representatives: General Manager Jerry Gruber; Unrepresented group, Management and Confidential Exempt Employees