Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page

 Click here to start

 


Thursday, August 20, 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

David Hirsch
2. SPECIAL REPORTS (Estimated time 5 Minutes per item)
  A. NONE
3. ACKNOWLEDGEMENTS AND PRESENTATIONS
  A. NONE
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. NONE
  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)
  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
8. HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
  A.

 Public Hearing to Consider Adoption of Resolution 31-2015 Revising Enhanced Water Conservation Measures, Restrictions on Use of Potable Water and Maximum Water Use Allotments

 Motion and Vote   Motion and Vote    Motion and  Vote   Motion and Vote    Motion and  Vote

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