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Pursuant to Governor Newsom’s Executive Order N-25-20, members of the Board of Directors or staff may participate in this meeting via a teleconference. In the interest of maintaining appropriate social distancing, members of the public may participate in the meeting electronically, or in person at 1000 Main Street Cambria, CA 93428.
CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, March 19, 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. Future agenda items can be suggested at this time. 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.
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
 
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 FEBRUARY 2020 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE FEBRUARY 13, 2020 AND FEBRUARY 20, 2020 REGULAR MEETING MINUTES AND FEBRUARY 25, 2020 SPECIAL MEETING MINUTES
7.REGULAR BUSINESS
 A.
DISCUSSION AND CONSIDERATION TO ADOPT 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. RECEIVE AND FILE THE INDEPENDENT AUDITOR'S REPORT FOR FISCAL YEAR 2017/18
 C.
DISCUSSION AND CONSIDERATION OF ANNUAL REVIEW OF BOARD OF DIRECTORS BYLAWS
Motion and Vote - Withdrawn    Motion and Vote
 D.
DISCUSSION AND CONSIDERATION OF REQUEST FROM GREENSPACE FOR TRANSFER OF IRRIGATION METER
Motion and Vote    Amending 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 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