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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 18, 2020 - 2:00 PM
AGENDA
REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS

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Webinar ID: 986 8517 5387
International numbers available: https://zoom.us/u/aSKPEP4Gn

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. 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 REPORTS
 A. General Manager Report
 B. Finance Manager 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 MAY 2020 EXPENDITURE REPORT
 B.CONSIDERATION TO ADOPT THE MAY 14, 2020 AND MAY 21, 2020 REGULAR MEETING MINUTES
 C.
CONSIDERATION TO APPROVE A CONSULTANT SERVICES AGREEMENT WITH CIO SOLUTIONS AND AUTHORIZE THE GENERAL MANAGER TO EXECUTE THE AGREEMENT
Motion and Vote
 D.CONSIDERATION OF RESOLUTION 28-2020 REQUESTING CONSOLIDATION OF THE CCSD 2020 BIENNIAL ELECTION WITH THE NOVEMBER 3, 2020 CONSOLIDATED GENERAL ELECTION
7.HEARINGS AND APPEALS
 A.
PUBLIC HEARING TO DISCUSS AND CONSIDER ADOPTION OF RESOLUTION 29- 2020 APPROVING THE CCSD PRELIMINARY BUDGET FOR FISCAL YEAR 2020- 2021 AND ADOPTION OF RESOLUTION 30-2020 ESTABLISHING THE FISCAL YEAR 2020-2021 APPROPRIATIONS LIMIT
Motion and Vote
8. REGULAR BUSINESS
 A.
DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 31-2020 DECLARING A CONTINUED LOCAL EMERGENCY IN THE CAMBRIA COMMUNITY SERVICES DISTRICT DUE TO THE CORONAVIRUS PANDEMIC
Motion and Vote
 B. REVIEW, DISCUSS AND APPROVE GRANT REQUESTS FOR ELECTRIC VEHICLE CHARGING STATIONS
 C.
DISCUSSION AND CONSIDERATION OF DESIGNATION OF PUBLIC FORUM ON DISTRICT PROPERTY
Motion and Vote
 D.
DISCUSSION AND CONSIDERATION OF ESTABLISHING AN AD HOC COMMITTEE TO RECOMMEND BYLAW AMENDMENTS REGARDING BOARD MEMBER PARTICIPATION AT STANDING COMMITTEE MEETINGS
9. 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.
10.ADJOURN TO CLOSED SESSION
 A.Public Comment
 B.PUBLIC EMPLOYMENT PERFORMANCE EVALUATION, pursuant to Government Code Section 54957(b)(1)
Title: General Manager
 C.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1)
Number of Cases: One (1)
Name of Cases: Madrid v. CCSD