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Thursday, July 23, 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.  CAL-FIRE Report: Defensible Space/Tree Removal Update
3. ACKNOWLEDGEMENTS AND PRESENTATIONS
  A.  Balance Public Relations Update - Dean Florez
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. General Manager's Report
  B.  Ad Hoc Committee Reports and Other Related Board Member Reports (Committee Meetings and Board authorized meetings attended)
7.  CONSENT AGENDA (Estimated time: 15 Minutes)     Motion and Vote
  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 the Expenditure Report for the Month of June 2015
  B. Consideration to Approve the Minutes from the June 25, 2015 Regular Meeting
  C. Consideration to Adopt Resolution 27-2015 Ratifying the Memorandum of Understanding (MOU) between Cambria Community Services District and Service Employees International Union (SEIU) Local  620
  D.  Consideration to Adopt Resolution 30-2015 Approving Agreement for Local Government Fire and Emergency Assistance to the State of California and Federal Fire Agencies
8. HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
  A.

 Public Hearing to Consider Adoption of Resolution 28-2015 Confirming the Itemized Report to Collect Delinquent Solid Waste Collection and Disposal Charges on the County Tax Rolls

 Motion and Vote

9. REGULAR BUSINESS (Estimated time: 15 Minutes per item)
  A.

 Consideration of Voting to Elect a Representative to the CSDA Board of Directors, Coastal Network Seat A

 Motion and Vote

  B.

 Discussion and Consideration to Authorize Acceptance of an Emergency Permit - Streamlined Permitting for Removal of Hazardous Trees from the County and Authorize Use of a Dead Tree Removal Emergency Permit Agreement and Waiver of Liability with Property Owners

 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)

Requests from Board members to receive feedback, direct staff to prepare information, and/or request a formal agenda report 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 (Estimated time 60 Minutes)
  A. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representatives:  Shelline Bennett, Administrative Services Officer Monique Madrid; Employee Group, IAFF