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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: Tuesday, September 19, 2017, 3:00 PM,1000 Main Street 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
Tuesday, September 19, 2017, 3:00 PM
1000 Main Street Cambria, CA 93428









1.OPENING








A. Call to Order








B. Pledge of Allegiance








C.Establishment of Quorum







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







3. REGULAR BUSINESS (Estimated time: 15 Minutes per item)








A. Interview Candidates for Vacancy on Board of Directors



B.
 Appoint New Director to Board of Directors
 Motion and  Vote
 Motion and  Vote
 Motion and  Vote 
 Motion and  Vote 
 Motion and  Vote 
 Motion and  Vote 
 Motion and  Vote 
 




C.Swear In Appointee








4.ADJOURN        Motion and  Vote to Adjourn







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.