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 5/22/2018: 1. REVISED DRAFT NOTICE OF PROPOSED INCREASES 6.A. 2. REVISED STAFF REPORT 6.B. ATTACHMENT 3. REVISED CINDY CLEVELAND PROPOSAL 6.B. 5/24/2018: 4. CCSD SEWER RATE IMPACTS 6.A.

 


CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, May 24, 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. Agenda Review: Additions/Deletions/Changes
2.PUBLIC SAFETY (Estimated time 5 Minutes per item)
A. Sheriff's Department Report
B. CCSD Fire Chief's Report
3.ACKNOWLEDGEMENTS AND PRESENTATIONS
A. Cambria Community Services District Fire Chief William Hollingsworth will introduce the new Reserve Firefighters
4. 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.
5. 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 TO ADOPT THE APRIL 2018 EXPENDITURE REPORT
B.CONSIDERATION TO ADOPT THE APRIL 19, 2018 REGULAR MEETING MINUTES
C.CONSIDERATION OF ADOPTION OF RESOLUTION 11-2018 APPROVING AN UPDATE TO THE SANITARY SEWER MANAGEMENT PLAN
6.REGULAR BUSINESS (Estimated time: 15 Minutes per item)
A.
 Motion and Vote      Motion and  Vote
B.
 Motion and Vote 
C.DISCUSSION AND CONSIDERATION TO APPROVE AMENDED AGREEMENT FOR CONSULTANT SERVICES WITH TEKTEGRITY AND AUTHORIZE AN ADDITIONAL $1500 FOR LABOR COSTS
D.

DISCUSSION AND CONSIDERATION OF ACTION ON APPROVED CAL OES HAZARD MITIGATION GRANT PROGRAM NOTICES OF INTEREST

E.DISCUSSION AND CONSIDERATION REGARDING REVIEW OF CCSD POLICIES AND POSSIBLE CREATION OF AD HOC COMMITTEE
F.
G.DISCUSSION AND REVIEW OF THE ASSIGNMENT OF BANKING POWERS FOR THE CAMBRIA COMMUNITY SERVICES DISTRICT
7.HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
A.
 Motion and Vote 
8.BOARD MEMBER AND COMMITTEE REPORTS
A.Board Member and Committee Reports
B.Finance Standing Committee Report
9.MANAGER REPORTS
A.General Manager's Report
B.Finance Manager's Report
10. 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.
11.ADJOURN