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.
A. Call to Order
B. Pledge of Allegiance
C. Establishment of Quorum
D. Report from Closed Session
E. Agenda Review: Additions/Deletions
2.PUBLIC SAFETY (Estimated time 5 Minutes per item)
A. Sheriff's Department Report
B. CCSD Fire Chief's Report
3. 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 BrownAct, 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.
4. 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 OCTOBER 4, 2018 AND OCTOBER 11, 2018 SPECIAL MEETING MINUTES, OCTOBER 4, 2018 AND OCTOBER 11, 2018 ADJOURNED REGULAR MEETING MINUTES AND OCTOBER 25, 2018 REGULAR MEETING MINUTES
B. CONSIDERATION OF ADOPTION OF RESOLUTION 32-2018 RATIFYING THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN CAMBRIA COMMUNITY SERVICES DISTRICT AND SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 620
C.CONSIDERATION OF ADOPTION OF RESOLUTION 34-2018REAPPOINTING KERMIT JOHANSSON TO THE PARKS, RECREATION AND OPEN SPACE COMMITTEE
D.CONSIDERATION OF APPROVAL OF CONTRACT WITH APODACA PAVING FOR ROADWAY REPAIR
E.CONSIDERATION OF ADOPTION OF RESOLUTION 36-2018 CORRECTING THE CCSD SALARY SCHEDULE
5.REGULAR BUSINESS (Estimated time: 15 Minutes per item)
A. DISCUSSION AND CONSIDERATION OF APPROVAL OF A DEBT MANAGEMENT POLICY Motion and Vote
B. DISCUSSION AND CONSIDERATION OF APPROVAL OF RESOLUTION 35-2018TO FINANCE THE PURCHASE OF A REPLACEMENT DUMP TRUCK FOR THE WATER DEPARTMENT Motion and Vote
C. DISCUSSION AND CONSIDERATION OF PROCESS FOR DECLARING STAGES OF WATER SHORTAGE EMERGENCIES
D. DISCUSSION REGARDING AMENDING SECTION 8.04.110 OF THE CCSD MUNICIPAL CODE RELATING TO THE AFFORDABLE HOUSING PROGRAM AND PROVIDING DIRECTION TO STAFF
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. Motion and Vote
9.ADJOURN TO CLOSED SESSION (Estimated time 60 Minutes)
A.PUBLIC EMPLOYMENT Pursuant to Government Code Section 54957. Titles: Interim General Manager and General Manager.
B.CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6
Agency Designated Representative: Timothy Carmel
Titles: Interim General Manager and General Manager.