Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page
 Click Here to Start
 
CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, August 8, 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.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 - John Allchin, Wastewater System Supervisor
4. PUBLIC COMMENT (Estimated time: 30 minutes. At President's discretion additional comments may be heard at the end of 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 acton 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.REGULAR BUSINESS (Estimated time: 15 Minutes per item)
 A. DISCUSSION AND CONSIDERATION TO APPOINT AN AD HOC COMMITTEE TO EVALUATE THE AFFORDABLE HOUSING APPLICATIONS FOR ALLOCATION
8. 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.
 A.CONSIDERATION TO ADOPT THE JULY 2019 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE JULY 11, 2019 AND JULY 18, 2019 REGULAR MEETING MINUTES
 C.
 CONSIDERATION OF EXTENSION OF THE OUTSTANDING PEOPLES' SELF-HELP HOUSING INTENT TO SERVE LETTER
 Motion and  Vote 
9.HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
 A. PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION 31-2019 ORDERING ABATEMENT OF PUBLIC NUISANCE FOR THE FIRE HAZARD FUEL REDUCTION PROGRAM (FHFRP)
10.ADJOURN TO CLOSED SESSION (Estimated time: 60 Minutes)
 A.Public Comment
 B.CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section54957.6 Agency Designated Representatives: General Manager, John F. Weigold, IV and Monique Madrid; Employee Group: International Association of Fire Fighters (IAFF)
 C.CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section54957.6 Agency Designated Representatives: General Manager, John F. Weigold, IV and Monique Madrid; Employee Organization: Services Employee International Union
 D.CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representatives: General Manager, John F. Weigold, IV and Monique Madrid; Unrepresented group, Management and Confidential Exempt Employees