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AMENDED 4/14/2020


Pursuant to Governor Newsom's Executive Order N-29-20, members of the Board of Directors or staff will participate in this meeting via a teleconference. Members of the public can submit written comments to the Deputy District Clerk at boardcomment@cambriacsd.org
CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, April 16, 2020 -- 2:00 PM

AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS

Please click the link below to join the webinar:

https://zoom.us/j/954904554?pwd=VWxraGg2UFBvNDFrcFJwdm9rZUJEZz09

Password: 367835

Or iPhone one-tap:
US: +16699006833,,693602351# or +13462487799,,693602351#

Or Telephone:
Dial(for higher quality, dial a number based on your current location):
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Webinar ID: 693 602 351

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 and available on the CCSD website at www.cambriacsd.org. To comply with the Governor's Executive Order, CA Department of Public Health social distancing guidance and shelter-at-home order, related to slowing the spread of coronavirus (COVD-19), the CCSD Administrative Office is closed to the public, until further notice. 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.COMMISSION REPORT
 A. PROS Chairman's Report
3.PUBLIC SAFETY
 A. Sheriff's Department Report
 B. CCSD Fire Chief's Report 
4. 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.
5.MANAGER'S REPORT
 A. General Management Report
 B. Finance Manager's Report
 C. Utilities Report
6.BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
 A. President's Report
 B. Finance Committee's Report
 C. Policy Committee's Report (ADDED LATE )
 D. Resources & Infrastructure Committee's Report
 E. Other Liaison Reports and Ad Hoc Committee Reports
7. 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 MARCH 2020 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE FEBRUARY 13, 2020, FEBRUARY 20, 2020, MARCH 12, 2020 AND MARCH 19, 2020 REGULAR MEETING MINUTES AND FEBRUARY 25, 2020 AND MARCH 23, 2020 SPECIAL MEETING MINUTES
 C.CONSIDERATION OF ADOPTION OF RESOLUTION 12-2020 DECLARING A PUBLIC NUISANCE FOR THE ANNUAL FIRE HAZARD FUEL REDUCTION PROGRAM
 D.
CONSIDERATION OF ADOPTION OF RESOLUTION 14-2020 AMENDING THE DISTRICT SALARY SCHEDULE AND ESTABLISHING A PAY SCHEDULE FOR THE POSITIONS OF WATER SYSTEMS SUPERINTENDENT AND WASTEWATER SYSTEMS SUPERINTENDENT
Motion and Vote
 E.CONSIDERATION OF ADOPTION OF RESOLUTION 16-2020 REGARDING UPDATING THE DISTRICT'S INJURY AND ILLNESS PREVENTION PROGRAM
 F.CONSIDERATION OF ADOPTION OF RESOLUTION 15-2020 DECLARING A CONTINUED LOCAL EMERGENCY IN THE CAMBRIA COMMUNITY SERVICES DISTRICT DUE TO THE CORONAVIRUS PANDEMIC
8.HEARINGS AND APPEALS
 A.
DISCUSSION AND CONSIDERATION TO FIX WATER AND WASTEWATER STANDBY OR AVAILABILITY CHARGES AS PROVIDED IN GOVERNMENT CODE §61124(b) AND CONSIDERATION OF ADOPTION OF RESOLUTION 13-2020 FIXING WATER AND WASTEWATER STANDBY OR AVAILABILITY CHARGES FOR FISCAL YEAR 2020/2021
Motion and Vote
9.REGULAR BUSINESS
 A. DISCUSSION AND CONSIDERATION REGARDING 2020 BOARD GOALS AND OBJECTIVES
 B.
DISCUSSION AND CONSIDERATION OF IRRIGATION METER TRANSFER AGREEMENT WITH JESSE ARNOLD AND GREENSPACE
Motion and Vote  
 C.
DISCUSSION AND CONSIDERATION TO SCHEDULE A SPECIAL MEETING REGARDING COASTAL DEVELOPMENT PERMIT PROGRESS AND DRAFT PROJECT DESCRIPTION FOR THE SUSTAINABLE WATER FACILITY
Motion and Vote
10. 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.
11.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: Windeler v. CCSD, et al. and Madrid v. CCSD