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AMENDED 1/14/2020
CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, February 13, 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.ACKNOWLEDGMENTS
 

A.

Toni Artho - Wastewater Department
3.COMMISSION REPORT
 A. PROS Chairman's Report
4.PUBLIC SAFETY
 A. CCSD Fire Chief Special Report
5. 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.
6.REGULAR BUSINESS
 A.
DISCUSSION AND CONSIDERATION OF AN ASSISTANCE BY HIRE AGREEMENT BETWEEN CAL FIRE SAN LUIS OBISPO UNIT AND CAMBRIA COMMUNITY SERVICES DISTRICT
Motion and Vote
 B.
DISCUSSION AND CONSIDERATION TO FILL VACANT SEAT ON THE POLICY COMMITTEE
Motion and Vote
Motion and Vote
 C. DISCUSSION AND CONSIDERATION OF ANNUAL REVIEW OF BOARD OF DIRECTORS BYLAWS
 D.
DISCUSSION AND CONSIDERATION OF ESTABLISHMENT OF A POLICY REGARDING RETENTION OF EMAILS
Motion and Vote
 E.
DISCUSSION AND CONSIDERATION REGARDING TASKING THE RESOURCES AND INFRASTRUCTURE COMMITTEE WITH RESEARCHING OFFSITE WATER STORAGE POSSIBILITIES
Motion and Vote
 F. DISCUSSION AND REVIEW OF STATUS OF VAN GORDON CREEK PROPERTY (APN: 013-051-024) AND CONSIDER OPTIONS RELATED TO SAME
 G. DISCUSSION AND CONSIDERATION REGARDING AGENDA PUBLICATION AND NUMBER OF ITEMS FOR FUTURE BOARD MEETINGS
7. FUTURE AGENDA ITEM(S)
 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.
8.ADJOURN TO CLOSED SESSION
 A.Public Comment
 B.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)