Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page  Click Here to Start












CAMBRIA COMMUNITY SERVICES DISTRICT

I, Amanda Rice, 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, June 14, 2017, 2:00 PM, 1000 Main St. Cambria CA 93428. The purpose of the Special Meeting is to discuss or transact the following business:

AGENDA
SPECIAL MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS
Wednesday, June 14, 2017, 2:00 PM
1000 Main St. Cambria CA 93428

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. The agenda and agenda packets are also available on the CCSD website at www.cambriacsd.org. The District Office hours are Monday - Thursday, and every other Friday from 9:00 a.m. through 4:00 p.m. Please call 805-927-6223 if you need any assistance. 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. REGULAR BUSINESS (Estimated time: 15 Minutes per item)








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 items on this agenda will be limited to three (3) minutes per person








A.
 DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 23-2017 CERTIFYING THE FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT FOR THE CAMBRIA SUSTAINABLE WATER FACILITY

 Motion and  Vote









3. ADJOURN TO CLOSED SESSION at 1316 Tamsen St., Suite 201 Cambria CA 93428








A.

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2)

(One potential case)

UnLOC v. CCSD




B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code
Section 54956.8
Property APN: 022-251-019
Agency Negotiators: Jerry Gruber, General Manager and Timothy Carmel, District Counsel
Negotiating Party: The County of San Luis Obispo
Under Negotiation: Price and Terms of Payment



C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION pursuant to Government Code Section 54956.9(d)(1)
Name of Case: SWRCB v. CCSD; NOVs related to WDR Order Nos. R3-2014-0047 and R3-2014-0050.








4. RECONVENE TO OPEN SESSION (at Veterans Hall, 1000 Main St., Cambria)








A. Report from Closed Session (a report, if any, will be made both immediately after the closed session at 1316 Tamsen Street and at the beginning of the Regular meeting on June 22, 2017)







5. ADJOURN