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AMENDED 1/14/2020
CAMBRIA COMMUNITY SERVICES DISTRICT
Wednesday, January 22, 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.PUBLIC SAFETY
 A.Sheriff's Department Report
 B.CCSD Fire Chief's Report
3.PUBLIC COMMENT
 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.MANAGER'S REPORT
 A.General Management Report
 B.Finance Manager's Report
 C.Utilities Report
5.BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
 i.President's Report
 ii.Finance Committee's Report
 iii.Policy Committee's Report
 iv.Resources & Infrastructure Committee's Report
 v.Other Liaison Reports and Ad Hoc Committee Reports
6.CONSENT AGENDA MOTION AND VOTE
 All matters on the consent calendar are to be approved by one motion. If Directors wish to discuss a consentitem other than simple clarifying questions, a request for removal may be made. Such items are pulled forseparate discussion and action after the consent calendar as a whole is acted upon.
 

A.

CONSIDERATION TO ADOPT THE DECEMBER 2019 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE DECEMBER 12, 2019 AND DECEMBER 19, 2019 REGULAR MEETING MINUTES
7.REGULAR BUSINESS
 A.DISCUSSION AND CONSIDERATION TO FILL VACANT SEAT ON THE POLICY COMMITTEE
8.ADJOURN TO CLOSED SESSION
 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)