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Pursuant to Governor Newsom's Executive Order N-29-20, members of the Board of Directors and 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, June 11, 2020 - 2:00 PM
AGENDA
REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS

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Webinar ID: 989 2282 6098
International numbers available: https://zoom.us/u/abVrCPQJnZ

1. OPENING
 A.Call to Order
 B.Pledge of Allegiance
 C.Establishment of Quorum
 D.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.HEARINGS AND APPEALS
 A.
PUBLIC HEARING TO DISCUSS AND CONSIDER ADOPTION OF RESOLUTION 24- 2020 CONFIRMING 2019 FIRE HAZARD FUEL REDUCTION ITEMIZED REPORT OF THE CAMBRIA COMMUNITY SERVICES DISTRICT
Motion and Vote
 B.
PUBLIC HEARING TO DISCUSS AND CONSIDER RESOLUTION 25-2020 APPROVING A FIRE SUPPRESSION BENEFIT ASSESSMENT CONSUMER PRICE INDEX (CPI) ADJUSTMENT AT THE RATE OF 2.1% FOR FY 2020/2021 AND CONFIRMING THE ITEMIZED REPORT TO COLLECT THE ASSESSMENT ON THE COUNTY TAX ROLLS
Motion and Vote
 C.
PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION 26-2020 CONFIRMING THE ITEMIZED REPORT TO COLLECT DELINQUENT SOLID WASTE COLLECTION AND DISPOSAL CHARGES ON THE COUNTY TAX ROLLS
Motion and Vote
5.REGULAR BUSINESS
 A. DISCUSSION AND CONSIDERATION OF APPROVAL OF AMENDMENT TO RESOURCES AND INFRASTRUCTURE COMMITTEE BYLAWS
 B.
DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 27-2020 DECLARING A CONTINUED LOCAL EMERGENCY IN THE CAMBRIA COMMUNITY SERVICES DISTRICT DUE TO THE CORONAVIRUS PANDEMIC
Motion and Vote
 C.
DISCUSSION AND CONSIDERATION TO APPOINT AN AD HOC COMMITTEE TO REVIEW 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 OF THE ISSUE OF BOARD MEMBER PARTICIPATION AT FINANCE, POLICY, AND RESOURCES AND INFRASTRUCTURE COMMITTEE MEETINGS
 E.
DISCUSSION AND CONSIDERATION OF APPROVAL OF A LETTER OF SUPPORT FOR THE CHUMASH NATIONAL MARINE SANCTUARY
Motion and Vote
6.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.
7.ADJOURN TO CLOSED SESSION
 A.PUBLIC EMPLOYEE PERFORMANCE EVALUATION, pursuant to Government Code Section 54957
Title: District Counsel