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Thursday, October 22, 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
2.SPECIAL REPORTS (Estimated time 5 Minutes per item)

A. Sheriff's Department Report

B. CCSD Fire Department Report-Presented by Chief Shalhoob
3.ACKNOWLEDGEMENTS AND PRESENTATIONS

A.
 Holly Sletteland to present to the CCSD Board of Directors information related to the Minor Use Permit for the Friends of the Fiscalini Ranch Preserve

B.
 Balance Public Relations Dean Florez will present the board with an update on the services being provided

C.
 Craig Ufferheide to provide and update related to CERT activities
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