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CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, November 14, 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 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.
4.REGULAR BUSINESS (Estimated time: 15 Minutes per item)
 A.
 DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 41-2019 APPOINTING STEVE KNIFFEN, ADOLPH ATENCIO AND JOYCE RENSHAW TO THE PARKS, RECREATION AND OPEN SPACE COMMISSION
 Motion and Vote 
 B.
 CONSIDER ADOPTION OF RESOLUTION 39-2019 AND INTRODUCTION OF ORDINANCE 02-2019 AMENDING CHAPTER 6.04 OF THE CAMBRIA COMMUNITY SERVICES DISTRICT MUNICIPAL CODE AND ADOPTING AND AMENDING THE 2019 EDITION OF THE CALIFORNIA FIRE CODE, THE 2018 EDITION OF THE INTERNATIONAL WILDLAND URBAN INTERFACE CODE AND NATIONAL FIRE PROTECTION ASSOCIATION STANDARD 1144
 Motion and Vote 
 Motion and Vote
 Motion and Vote
 Motion and Vote 
 C.
 DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 42-2019 RESCINDING THE STAGE 2 WATER SHORTAGE CONDITION AND DECLARING A STAGE 1 DROUGHT WATCH CONDITION
 Motion and  Vote 
 D.
 DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 40-2019 AMENDING THE DISTRICT SALARY SCHEDULE AND ESTABLISHING A PAY SCHEDULE FOR THE POSITION OF WASTEWATER COLLECTION SYSTEM WORKER
 Motion and Vote 
 E. DISCUSSION AND CONSIDERATION OF APPROVAL OF THE RESOURCES & INFRASTRUCTURE COMMITTEE'S MISSION STATEMENT, GOALS AND OBJECTIVES
 F. REVIEW AND DISCUSSION OF POLICY COMMITTEE PRIORITIES AND POLICY REVIEWS
5. FUTURE AGENDA ITEM(S) (Estimated time: 15 Minutes)
 Requests from Board members to receive feedback, direct staff to prepare information, and/or request aformal 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 TO CLOSED SESSION (Estimated time: 60 Minutes)
 A.Public Comment
 B.PUBLIC EMPLOYMENT PERFORMANCE EVALUATION, pursuant to Government Code Section 54957(b)(1)
Title: General Manager
 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 Section54957.6 Agency Designated Representatives: General Manager, John F. Weigold, IV andChe Johnson; Employee Organization: Services Employee International Union