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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.
CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, May 14, 2020 - 2:00 PM
AGENDA
REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS

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Webinar ID: 911 9213 1982
International numbers available: https://zoom.us/u/aIDYM5U85

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 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. 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 OF ADOPTION OF RESOLUTION 18-2020 DECLARING A CONTINUED LOCAL EMERGENCY IN THE CAMBRIA COMMUNITY SERVICES DISTRICT DUE TO THE CORONAVIRUS PANDEMIC
 B.
CONSIDERATION OF ADOPTION OF RESOLUTION 19-2020 APPROVING UPDATED DISTRICT PERSONNEL REGULATIONS
Motion and Vote
 C.
CONSIDERATION TO APPROVE AND EXECUTE RESOLUTION 20-2020 AUTHORIZING AN INTERLOCAL CONTRACT FOR COOPERATIVE PURCHASING
Motion and Vote
5.HEARINGS AND APPEALS
 A.
DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 17-2020 CONFIRMING THE ITEMIZED REPORT OF WATER AND WASTEWATER STANDBY OR AVAILABILITY CHARGES FOR COLLECTION ON THE COUNTY TAX ROLL
Motion and Vote
6.REGULAR BUSINESS
 A.
DISCUSSION OF THIRD QUARTER BUDGET REPORT AND CONSIDERATION OF APPROVAL OF RESOLUTION 21-2020 AMENDING FISCAL YEAR 2019/20 BUDGET
Motion and  Vote
 B.
DISCUSSION AND CONSIDERATION REGARDING 2020 BOARD GOALS AND OBJECTIVES
Motion and Vote
 C.
DISCUSSION AND CONSIDERATION OF INTRODUCTION OF ORDINANCE 02-2020 AMENDING SECTIONS 4.16 AND 4.20 OF THE CAMBRIA COMMUNITY SERVICES DISTRICT MUNICIPAL CODE RELATING TO RETROFIT INSPECTIONS AND VERIFICATIONS
Motion and Vote
 D.
DISCUSSION AND CONSIDERATION REGARDING THE CCSD RECORDS RETENTION POLICY
Motion and Vote
 E.
DISCUSSION AND CONSIDERATION TO APPROVE AN AGREEMENT FOR CONSULTANT SERVICES WITH WATER SYSTEMS CONSULTING, INC. FOR PREPARATION OF THE URBAN WATER MANAGEMENT PLAN (UWMP)
Motion and Vote
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