Tuesday, September 6, 2016 – 4:00 PM
1000 Main Street Cambria CA 93428
ADJOURNED REGULAR MEETING
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 andoffenders 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.||SPECIAL REPORTS (Estimated time 5 Minutes per item)|
|A.|| Sheriff's Department Report|
|3.||ACKNOWLEDGEMENTS AND PRESENTATIONS|
|A.|| Balance Public Relations to Provide an Update to the Board of Directors Regarding Recent Activity|
|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|
- General Manager 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.
|8.||HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)|
|9.||REGULAR BUSINESS (Estimated time: 15 Minutes per item)|
DISCUSSION REGARDING STAGE 3 WATER EMERGENCY, MAY 22, 2014 ACTION SUSPENDING OUTSTANDING INTENT TO SERVE LETTERS AND CONSIDERATION OFLIFTING THE SUSPENSION
Motion and Vote
|B.|| DISCUSSION AND CONSIDERATION OF ADOPTION OF PROPOSED FUND BALANCE CASH RESERVE POLICY 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.