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AMENDED 1/14/2020
CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, January 16, 2020 - 2:00 PM
1000 Main Street Cambria, CA 93428

AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS
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 AND 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. 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.
Motion and Vote
 A.CONSIDERATION OF ADOPTION OF RESOLUTION 01-2020 RATIFYING THE MEMORANDUM OF
UNDERSTANDING (MOU) BETWEEN CAMBRIA COMMUNITY SERVICES DISTRICT AND SERVICE
EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 620 AND ADOPTION OF RESOLUTION
02-2020 AMENDING THE DISTRICT'S SALARY SCHEDULE
Changed
5.REGULAR BUSINESS (Estimated time: 15 Minutes per item)
 A. DISCUSSION ON THE ISSUANCE OF INTENT TO SERVE LETTERS AND POSITION TRANSFERS
 B. DISCUSSION AND CONSIDERATION OF ANNUAL REVIEW OF BOARD OF DIRECTORS BYLAWS
 C. DISCUSSION AND CONSIDERATION TO DEVELOP THE BOARD'S STRATEGIC FOCUS AND PLAN
 D.
DISCUSSION AND CONSIDERATION TO APPOINT AN AD HOC COMMITTEE TO EXPLORE THE POTENTIAL CREATION OF A REGIONAL WASTEWATER FACILITY
Motion and Vote
 E. DISCUSSION AND CONSIDERATION OF ADOPTION OF POLICY 1030: CODE OF ETHICS AND TO DEVELOP AN APPROACH FOR IMPLEMENTING AND UNDERSTANDING THE POLICY
 F.
DISCUSSION AND CONSIDERATION OF APPROVAL OF RESOURCES & INFRASTRUCTURE COMMITTEE'S PROPOSED MISSION STATEMENT, OBJECTIVES AND GOALS
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 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.
7.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 Che Johnson; Employee Group: International Association of Fire Fighters (IAFF)