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CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, September 19, 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. Recognition of Mr. Helmut Kuhn
 B. Acknowledge the Cambria Fire Department for a Seal Rescue on 9/1/2019
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 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
  vi. PROS Chairman's Report
6.MANAGER'S REPORT
 A. General Management Report
 B. Finance Manager's Report
 C. Utilities Report - John Allchin, Wastewater System Supervisor
7. CONSENT AGENDA (Estimated time: 15 Minutes)      Motion and Vote
 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 AUGUST 2019 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE AUGUST 28, 2019 SPECIAL MEETING MINUTES AND AUGUST 8, 2019 AND AUGUST 15, 2019 REGULAR MEETING MINUTES
 C.CONSIDERATION OF ADOPTION OF RESOLUTION 35-2019 APPROVING AN AMENDMENT TO CONSULTANT SERVICES AGREEMENT WITH DAVID D. BRUNER, CPA, INC. FOR PROFESSIONAL AUDITING SERVICES
8.REGULAR BUSINESS (Estimated time: 15 Minutes per item)
 A.
 DISCUSSION AND CONSIDERATION OF APPROVAL OF REAL PROPERTY TRANSFER AGREEMENT WITH THE LAND CONSERVANCY OF SAN LUIS OBISPO COUNTY FOR THE TRANSFER OF TWO LOTS (APN 023-353-007) AND ADOPTION OF RESOLUTION 36-2019 AUTHORIZING ACCEPTANCE OF SAME
 Motion and Vote      Motion and Vote 
 B.
 DISCUSSION AND CONSIDERATION OF LETTER FROM DEPARTMENT OF TRANSPORTATION OFFERING 4,400 SF PARCEL
9. FUTURE AGENDA ITEM(S) (Estimated time: 15 Minutes)
 A.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.
10.ADJOURN TO CLOSED SESSION (Estimated time: 60 Minutes)
 A.Public Comment
 B.CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Name of Case: CCSD v. CDM Smith, Inc.; Case No. 18CVP-0318