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Thursday, December 17, 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.
 Election of Officers


i.  Election of Board of Directors Officers       Motion and  Vote
2. SPECIAL REPORTS (Estimated time 5 Minutes per item)

A.
 Sheriff's Department Report

B.
 Fire Department Report
3.ACKNOWLEDGEMENTS AND PRESENTATIONS

A.
 Balance Public Relations Dean Florez to Provide an Update to the CCSD
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)
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 the Expenditure Report for the Month of November 2015

B.
Consideration to Approve the Minutes from the Special Meeting held on November 12, 2015 and the Regular Meeting held on November 19, 2015.

C.
 Consideration to Adopt Resolution 37-2015 Approving a Revised Salary Schedule for Reserve Fire Fighters
 Motion and Vote 
8.
HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
9.
REGULAR BUSINESS (Estimated time: 15 Minutes per item)

A.
 Discussion and Consideration of SAFER Grant Staffing Alternatives and Options
 Motion and  Vote 

B.
 Discussion and Consideration to Reappoint PROS Commissioners Steve Kniffen and Adolph Atencio for a Four Year Term
 Motion and  Vote 

C.
 Discussion and Consideration to Adopt 2016 CCSD Regular Board Meeting Schedule
 Motion and Vote 

D.
 Discussion and Consideration to Appoint an Ad Hoc Committee for the Environmental Impact Report for the Sustainable Water Facility
 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