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CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, August 15, 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 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.
3.HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
 A.
 PUBLIC HEARING TO DISCUSS AND ADOPT RESOLUTION 32-2019 APPROVING THE FINAL CCSD BUDGET FOR FISCAL YEAR 2019/2020 AND RESERVE FOR ENCUMBRANCES FISCAL YEAR 2018/2019
 Motion and Vote 
4.REGULAR BUSINESS (Estimated time: 15 Minutes per item)
 A. PRESENTATION AND DISCUSSION REGARDING MISSION COUNTRY DISPOSAL’S SOLID WASTE COLLECTION AND DISPOSAL RATE INCREASE REQUEST AND AN INCREASE IN MISSION COUNTRY DISPOSAL'S FRANCHISE FEE AND CONSIDERATION OF ESTABLISHMENT OF PROPOSITION 218 HEARING DATE
 B.
 CONSIDERATION OF APPROVAL OF CHANGE ORDER TO WEST COAST TREE SERVICE AND GRANDSTAFF PAINT & PRESSURE WASH FOR IMPOUNDMENT BASIN CLEANUP
 Motion and Vote 
 C. DISCUSSION AND REVIEW OF STATUS OF VAN GORDON CREEK PROPERTY (APN: 013-051-034) AND OPTIONS RELATED TO SAME
 D.
 DISCUSSION AND CONSIDERATION TO ADOPT DRAFT POLICIES 1000, 1005 AND 1010 AND PROVIDE DIRECTION TO THE POLICY COMMITTEE TO CONTINUE TO USE THE FORMAT TO DEVELOP ADDITIONAL POLICIES
 Motion and  Vote 
 E.
 DISCUSSION AND CONSIDERATION OF APPROVAL OF RESERVE POLICY
 Motion and Vote 
 F. DISCUSSION AND CONSIDERATION REGARDING 2020 WATER SHUT OFF NOTICE REQUIREMENTS
 G.
 DISCUSSION AND CONSIDERATION OF EXTENDING THE OUTSTANDING INTENT TO SERVE LETTER FOR BORIS PILCH, LLC
 Motion and Vote
 Motion and Vote 
 H.
 DISCUSSION AND CONSIDERATION TO APPOINT A CHAIRPERSON FOR THE POLICY COMMITTEE
 Motion and Vote 
5. 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.
6.ADJOURN