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Thursday, February 18, 2016 – 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.
 Cambria Community Services District Fire Dept Report-Presented by Chief Eric Shalhoob
3.ACKNOWLEDGEMENTS AND PRESENTATIONS

A.
 Receive Presentation from Balance Public Relations Senator Dean Florez, Ret. to Update the Board of Directors

B.
 Receive Presentation from William Skinner with Hitachi Zosen Inova and Carol Florence with Oasis Associates Inc., Regarding Anaerobic Digestion of Organic Waste

C.
 President Robinette to Present a Proclamation to the Historical Society
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 January 2016

B.
Consideration to Approve the Minutes from January 28, 2016 Regular Board meeting

C.
 Consideration to Adopt Resolution 05-2016 Appointing Stanley Cooper to the Parks, Recreation and Open Space Commission and Appointing Teri Lord and Kermit Johanssen as Alternates     Motion and Vote

D.
 Consideration to Increase Funding Authorization For Contract with Fluid Resources Management for Wastewater Treatment Plant Operational Assistance     Motion and   Vote

E.
 Consideration of Adoption of Resolution 03-2016 Declaring Work Completed in Conformance with the Plans and Specifications for the Sustainable Water Facility   Motion and  Vote
8.
HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)

A.
 Public Hearing Regarding Adoption of Resolution 04-2016 Amending Revised Enhanced Water Conservation Measures, Restrictions on the Use of Potable Water and Maximum Water Use Allotments     Motion and  Vote
9.
REGULAR BUSINESS (Estimated time: 15 Minutes per item)

A.
 Discussion and Consideration of Adoption of Resolution 02-2016 Approving the CCSD Mid-Year Budget Adjustment for Fiscal Year 2015/2016      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 TO CLOSED SESSION (Estimated time 60 Minutes)

A.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code Section 54956.8
Property: APN 022-251-019
Agency Negotiator: Jerry D. Gruber, General Manager and Timothy J. Carmel, District Counsel
Negotiating Party: San Luis Obispo County
Under Negotiation: Price and Terms of Payment

B.
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representatives: Shelline Bennett and General Manager, Jerry D. Gruber Employee Group: International Association of Fire Fighters (IAFF)