Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page  Click Here to Start

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: Wednesday, August 19, 2015, 12:30 PM, 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
Wednesday, August 19, 2015, 12:30 PM
1000 Main Street
Cambria, CA
1.OPENING
 A. Call to Order
 B. Pledge of Allegiance
 C. Establishment of Quorum

D.
 Report from Closed Session

David Hirsch
2.SPECIAL REPORTS (Estimated time 5 Minutes per item)

A. Sheriff's Department Report

B.
 CAL-FIRE Report
3. ACKNOWLEDGEMENTS AND PRESENTATIONS

A.
Balance Public Relations will provide an update to the Board of Directors related to their work

B.
CERT Representative Craig Ufferheide will provide an update to the Board of Directors related to CERT activities.
4. AGENDA REVIEW: ADDITIONS/DELETIONS AND PULLED CONSENT ITEMS

A.

5. PUBLIC COMMENT

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.
6.
Manager's Report (LIMITED TO 15 MINUTES

I.
 Manager's Report
7.
Ad Hoc Committee Reports and Other Related Board Member Reports (Committee Meetings and Board authorized meetings attended)

I.
 Ad-Hoc Committee Reports
8.
 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 Expenditure Report for July 2015

B.
Approve Minutes from Special Board Meeting July, 7 2015, and Regular Board Meeting on July 23, 2015.
9.
REGULAR BUSINESS (Estimated time: 15 Minutes per item)

A.
NONE
10.
REGULAR BUSINESS (Estimated time: 15 Minutes per item)

A.

 Discussion and Consideration to Concur with General Manager’s Recommendation to Suspend Waivers of Veteran Hall Use Fees for Community Groups and Civic Organizations

 Motion and Vote       Motion and  Vote


B.

 Discuss and Approve Bartle Wells Proposal for Water and Wastewater Financial Plans and Rate Studies and Authorize the General Manager to Enter into an Agreement

 Motion and  Vote


C.

 Consideration of Authorization for General Manager to Execute an Indemnity Agreement with San Luis Obispo County, or Provide the County with Other Assurances Relating to Proposition 84 Grant Funding, as Necessary

 Motion and Vote

11.
 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 and General Manager Jerry Gruber; Employee Group, International Association of FireFighters (IAFF)

B.
CONFERENCE WITH LEGAL COUNSEL – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of Case: Landwatch San Luis Obispo County v. Cambria Community Services District, San Luis Obispo Superior Court, Case No. 14CVP0258