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CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, February 22, 2018 - 2:00 PM
1000 Main Street Cambria, CA 93428

AGENDA

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








D. Report from Closed Session








E. Agenda Review: Changes/Additions/Deletions







2. PUBLIC COMMENT ( Estimated time 30 minutes. At President's discretion additional comments may be heard at the end of the meeting.








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.







3.PUBLIC SAFETY (Estimated time 5 Minutes per item)








A. Sheriff's Department Report







4.Manager Reports








A. General Manager's Report


B.Finance Manager's Report


C. Fire Chief's Report


D.

 Board Member Reports









5. CONSENT AGENDA (Estimated time: 15 Minutes)      Motion and Vote








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.








A.CONSIDERATION TO ADOPT THE JANUARY 2018 EXPENDITURE REPORT



B.CONSIDERATION TO ADOPT THE JANUARY 18, 2018 REGULAR MEETING MINUTES



C.CONSIDERATION OF EXTENDING THE OUTSTANDING PEOPLES' SELF-HELP HOUSING INTENT TO SERVE LETTER



D.CONSIDERATION OF ADOPTION OF RESOLUTION 05-2018 UPDATING THE ASSIGNMENT OF BANKING POWERS FOR THE CAMBRIA COMMUNITY SERVICES DISTRICT








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








A. DISCUSSION AND CONSIDERATION OF PROPOSED 2018 PROS GOALS & OBJECTIVES



B. DISCUSSION AND CONSIDERATION OF 2018 BOARD GOALS AND OBJECTIVES



C.
 Motion and  Vote 




D.
 Motion and  Vote 




E. DISCUSSION AND CONSIDERATION OF MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN, MITIGATION ACTIONS, AND INPUT AND DIRECTION REGARDING SEEKING GRANT FUNDING








7. FUTURE AGENDA ITEM(S) (Estimated time: 15 Minutes)       Motion and Vote








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.








A.Discussion and Consideration to Approve a 2017/2018 FY Budget Adjustment 


B.Discussion and Consideration of Projected Use of the SWF 







8.ADJOURN