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CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, February 20, 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 Report
 iii. Policy Committee Report
 iv. Resources & Infrastructure Committee Report
 v. Other Liaison Reports and Ad Hoc Committee Reports
 vi. Affordable Housing Ad Hoc Committee Report
6. CONSENT AGENDA
 
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 TO ADOPT THE JANUARY 2020 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE JANUARY 9, 2020 SPECIAL MEETING MINUTES AND JANUARY 16, 2020 AND JANUARY 22, 2020 REGULAR MEETING MINUTES
 C.CONSIDERATION TO APPROVE THE PROPOSED GOALS AND OBJECTIVES OF THE PARKS, RECREATION AND OPEN SPACE COMMISSION
7.REGULAR BUSINESS
 A.
DISCUSSION AND CONSIDERATION OF INTRODUCTION OF ORDINANCE 01-2020 REPEALING SUPERSEDED PROVISIONS IN ARTICLE IV OF TITLE 3 OF THE CAMBRIA COMMUNITY SERVICES DISTRICT MUNICIPAL CODE RELATING TO REFUSE AND RECYCLING RATES
Motion and Vote
 B.
DISCUSSION AND CONSIDERATION OF SECOND QUARTER BUDGET REPORT AND CONSIDERATION OF RECOMMENDATIONS TO APPROVE RESOLUTION 04-2020 AMENDING FISCAL YEAR 2019/20 BUDGET
Motion and Vote
 C.
DISCUSSION AND CONSIDERATION TO APPROVE DRAFT POLICY 1042: USE OF ELECTRONIC DEVICES DURING BOARD MEETINGS
Motion and Vote
 D.
DISCUSSION AND CONSIDERATION TO APPROVE DRAFT POLICY 1040: CORRESPONDENCE TO THE BOARD AND STAFF
Motion and Vote
 E.
DISCUSSION AND CONSIDERATION OF INCLUSION OF FOREST FUEL REDUCTION SURVEY IN REGULAR BILLING STATEMENTS
Motion and Vote
 F.
DISCUSSION AND CONSIDERATION TO NOMINATE A CANDIDATE FOR ELECTION TO THE CSDA BOARD OF DIRECTORS, COASTAL NETWORK SEAT C
Motion and Vote
8. 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.
9.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)
 C.PUBLIC EMPLOYMENT PERFORMANCE EVALUATION, pursuant to Government Code Section 54957(b)(1)
Title: General Manager
 D.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1)
Number of cases: Two (2)
Name of cases: CCSD v. CDM Smith and Madrid v. CCSD