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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 Directors pursuant to California Government Code Section 54956. The Special Meeting will be held: Thursday, October 15, 2015, 4:00 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
Thursday, October 15, 2015, 4:00 PM
1000 Main Street
Cambria, CA
1.OPENING
 A. Call to Order
 B. Pledge of Allegiance
 C. Establishment of Quorum
2. 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.
3.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.

A.
 Consider Adoption of Resolution 33-2015 to Revise Reporting the Payment of Member Contributions to the California Public Employee’s Retirement System for IAFF Local 4635 Members      Motion and Vote
4.HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)

A. Public Hearing Regarding Adoption of Resolution 34-2015, A Resolution of Intention to Draft aGroundwater Management Plan      Motion and Vote
5.
REGULAR BUSINESS (Estimated time: 15 Minutes per item)

A. Discussion and Consideration of Procedure to Fill the Vacancy on the CCSD Board of Directors Created by the Resignation of Muril Clift   
6.
ADJOURN