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Thursday, May 26, 2016 – 12:30 PM
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 Department Report-Presented by William Hollingsworth
3.ACKNOWLEDGEMENTS AND PRESENTATIONS

A.
 Balance Public Relations Senator Dean Florez Ret., to Provide an Update of 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


  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 April 2016 Expenditure Report

B.
Consideration to Approve the Minutes from Special Meetings held on February 12, 2016 and March 3, 2016 and April 8, 2016 and the Regular Meetings held on March 24, 2016 and April 28, 2016.

C.
Consideration of Approval of Proposed 2016 CSDA Bylaws Updates.

D.
Consideration of Resolution 23-2016 Requesting Consolidation of the CCSD 2016 Biennial Election with the November 8, 2016 Consolidated Presidential Election
8.
HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)

A.
 Consideration of Adoption of Resolution 19-2016 Confirming the Itemized Report of Water and Wastewater Standby or Availability Charges for Collection on the County Tax Rolls      Motion and Vote
9.
REGULAR BUSINESS (Estimated time: 15 Minutes per item)

A.
 Discussion and Consideration of Adoption of Resolution 22-2016 Approving an Employment Agreement with William S. Hollingsworth     Motion and  Vote

B.
 Discussion and Consideration of the Revised Preliminary Budget for Fiscal Year 2016-2017
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 LABOR NEGOTIATORS Pursuant to Government Code
Section 54957.6
Agency Designated Representative: Assistant District Counsel David Hirsch Unrepresented Employee: General Manager Jerry Gruber