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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 21, 2020 - 2:00 PM
AGENDA
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.


REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS

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1. OPENING
 A.Call to Order
 B.Pledge of Allegiance
 C.Establishment of Quorum
 D.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.BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
 A. President's Report
 B. Finance Committee's Report
 C. Policy Committee's Report
 D. Resources & Infrastructure Committee's Report
 E. Other Liaison Reports and Ad Hoc Committee Reports
5.MANAGER'S REPORT
 A. General Management Report
 B. Finance Manager's Report
 C. Utilities 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 APRIL 2020 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE APRIL 6, 2020 SPECIAL MEETING MINUTES AND APRIL 16, 2020 REGULAR MEETING MINUTES
 C.CONSIDERATION OF ADOPTION OF RESOLUTION 23-2020 DECLARING A CONTINUED LOCAL EMERGENCY IN THE CAMBRIA COMMUNITY SERVICES DISTRICT DUE TO THE CORONAVIRUS PANDEMIC
 D. CONSIDERATION TO EXTEND PROVISIONAL APPOINTMENT OF ADMINISTRATIVE TECHNICIAN II - SUPPORT TO DISTRICT ENGINEER
7.REGULAR BUSINESS
 A. DISCUSSION AND CONSIDERATION TO REVISE THE DISTRICT'S MISSION STATEMENT
 B.
DISCUSSION AND CONSIDERATION TO APPROVE AN AGREEMENT FOR STRATEGIC PLANNING CONSULTING SERVICES WITH SNIDER AND ASSOCIATES
Motion and Vote
 C.
DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 22-2020 APPROVING WATER, SUSTAINABLE WATER FACILITY AND SEWER RATE INCREASES EFFECTIVE JULY 1, 2020 AS PRESCRIBED IN RESOLUTION 27-2018 AND 29-2019 IN ACCORDANCE WITH PROPOSITION 218 ACTIONS
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