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:Wednesday, August 3, 2016, 11:00 AM, 1000 Main St. Cambria CA 93428. The purpose of the special meeting is to discuss or transact the following business:
SPECIAL MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS
Wednesday, August 3, 2016, 11:00 AM
1000 Main St. Cambria CA 93428
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.
To ensure civility and encourage public participation, the Board requests that audience members refrain from public displays and outbursts, including applause, comments and cheering. Any disruptive actions that interfere with the Board's ability to conduct a civilized meeting will not be permitted and offenders will be asked to leave the meeting. The Board appreciates your support, participation and courtesy.
| ||A.|| Call to Order|
| ||B.|| Pledge of Allegiance|
| ||C.|| Establishment of Quorum|
|2.||ACKNOWLEDGEMENTS AND PRESENTATIONS|
|A.|| For calls related to dead or injured deer, members of the public may call San Luis Obispo County Public Works Department: Call (805) 781-5252.|
|3.|| PUBLIC COMMENT ON AGENDA ITEMS|
Members of the public wishing to address the Board on any item described in this Notice may do so when recognized by the Board President prior to Board consideration of each agenda item. Public Comment on this agenda will be limited to three (3) minutes per person
|4.|| 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 OF ADOPTION OF RESOLUTION 32-2016 APPROVING WASTEWATER SYSTEMS OPERATOR III POSITION AND SALARY RANGE|
|B.||CONSIDERATION OF ADOPTION OF RESOLUTION 31-2016 UPDATING THE ASSIGNMENT OF BANKING POWERS FOR THE CAMBRIA COMMUNITY SERVICES DISTRICT|
|C.||CONSIDERATION OF APPROVAL OF CONTRACT WITH ALPHA ELECTRICAL SERVICE FOR UPGRADES TO SAN SIMEON WELL FIELD CONTROL SYSTEM|
|D.||CONSIDERATION OF APPROVAL OF CONTRACT WITH LIBERTY COMPOSTING, INC. FOR BIOSOLIDS MANAGEMENT AND REMOVAL AT THE WASTEWATER TREATMENT PLANT|
|5.||HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)|
|A.|| PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION 33-2016 ORDERING ABATEMENT OF PUBLIC NUISANCE FOR FIRE HAZARD FUEL REDUCTION PROGRAM Motion and Vote|