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CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, June 13, 2019 - 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: Additions/Deletions 
2.PUBLIC SAFETY (Estimated Time: 5 Minutes per item)
 A. Sheriff's Department Report
 B. CCSD Fire Chief's Report
3.ACKNOWLEDGEMENTS & PRESENTATIONS (Estimated Time: 5 Minutes per item)
 A. PROS Chairman's Report
 B. Utilities Report
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. BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
 A.Board Member, Committee and Liaison Reports
  i. President's Report
  ii. Finance Committee Report
  iii. Policy Committee Report
  iv. Resources & Infrastructure Committee Report
  v. Other Liaison Reports
6.MANAGER'S REPORT
 A. General Management Report
 B. Finance Manager's Report
7. 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 MAY 2019 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE MAY 9, 2019 AND MAY 23, 2019 REGULAR MEETING MINUTES AND MAY 24, 2019 AND MAY 31, 2019 SPECIAL MEETING MINUTES
 C.CONSIDERATION OF ADOPTION OF RESOLUTION 20-2019 APPROVING AWARD OF FIRE HAZARD FUEL REDUCTION PROGRAM AGREEMENT
 

D.

CONSIDERATION OF ADOPTION OF RESOLUTION 26-2019 AUTHORIZING WATER AND SEWER SERVICE FOR THE PROPERTY LOCATED AT 2706 MAIN STREET
8.HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
 A.
 PUBLIC HEARING TO DISCUSS AND CONSIDER ADOPTION OF RESOLUTION 21-2019 CONFIRMING 2018 FIRE HAZARD FUEL REDUCTION ITEMIZED REPORT OF THE CAMBRIA COMMUNITY SERVICES DISTRICT
 Motion and Vote 
 B.
 PUBLIC HEARING TO DISCUSS AND CONSIDER RESOLUTION 22-2019 APPROVING A FIRE SUPPRESSION BENEFIT ASSESSMENT CONSUMER PRICE INDEX (CPI) ADJUSTMENT AT THE RATE OF 3.1% FOR FY 2019/2020 AND CONFIRMING THE ITEMIZED REPORT TO COLLECT THE ASSESSMENT ON THE COUNTY TAX ROLLS
 Motion and Vote 
 C.
 PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION 23-2019 CONFIRMING THE ITEMIZED REPORT TO COLLECT DELINQUENT SOLID WASTE COLLECTION AND DISPOSAL CHARGES ON THE COUNTY TAX ROLLS
 Motion and Vote 
9. ADJOURN TO CLOSED SESSION (Estimated time: 60 Minutes)
 A.PUBLIC COMMENT
 B.PUBLIC EMPLOYMENT Pursuant to Government Code Section 54597.
Title: General Manager
 C.PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government CodeSection 54957
Title: Interim General Manager
 D.CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6
Agency Designated Representatives: David Pierson and Timothy Carmel
Unrepresented Employee: General Manager