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CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, October 10, 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.ACKNOWLEDGEMENTS & PRESENTATIONS (Estimated Time: 5 Minutes per item)
 A. PROS Chairman's Report
3. 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.
4.REGULAR BUSINESS (Estimated time: 15 Minutes per item)
 A.
 DISCUSSION AND CONSIDERATION TO APPROVE POLICY COMMITTEE RECOMMENDATION TO ADOPT DRAFT POLICIES 1015: OVERVIEW OF THE DISTRICT CLERK’S ROLE, 1020: BOARD/STAFF COMMUNICATION, AND 1025: CLAIMS AGAINST THE DISTRICT
 Motion and Vote 
 B.
 DISCUSSION AND CONSIDERATION TO FILL VACANT SEAT ON THE POLICY COMMITTEE
 Motion and  Vote 
 C. DISCUSSION AND CONSIDERATION OF 2019 BOARD GOALS AND OBJECTIVES
 D. DISCUSSION AND CONSIDERATION OF NEXT STEPS IN THE PROCESS OF OBTAINING A COASTAL DEVELOPMENT PERMIT FOR THE SUSTAINABLE WATER FACILITY
 E.
 DISCUSSION AND CONSIDERATION REGARDING APPROVAL OF FINANCE COMMITTEE'S MISSION STATEMENT AND 2019 GOALS AND OBJECTIVES
 Motion and Vote 
5.HEARINGS AND APPEALS (Estimated time: 15 Minutes per item)
 A.
 PUBLIC HEARING IN ACCORDANCE WITH THE REQUIREMENTS OF PROPOSITION 218 ON THE PROPOSED RATE INCREASE FROM MISSION COUNTRY DISPOSAL FOR SOLID WASTE COLLECTION AND DISPOSAL SERVICES AND CONSIDERATION OF ADOPTION OF RESOLUTION 37-2019 ESTABLISHING SAID RATE INCREASES
 Motion and Vote 
6. FUTURE AGENDA ITEM(S) (Estimated time: 15 Minutes)
 Requests from Board members to receive feedback, direct staff to prepare information, and/or request a formalagenda report be prepared and the item placed on a future agenda. No formal action can be taken except todirect staff to place a matter of business on a future agenda by majority vote.
7.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
 C.CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representatives: General Manager, John F. Weigold, IV and Che Johnson; Employee Group: International Association of Fire Fighters (IAFF)
 D.CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representatives: General Manager, John F. Weigold, IV and Che Johnson; Employee Organization: Services Employee International Union
 E.PUBLIC EMPLOYMENT PERFORMANCE EVALUATION, pursuant to Government Code Section 54957(b)(1)
Title: General Manager