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Notice of Regular Meeting
Oceano Community Services District - Board of Directors Agenda
WEDNESDAY, June 26, 2019 – 6:00 P.M.
Oceano Community Services District Board
1655 Front Street, Oceano, CA

   
  All items on the agenda including information items, may be deliberated. Any member of the public with an interest in one of these items should review the background material and request information on the possible action that could be taken.

All persons desiring to speak during any Public Comment period are asked to fill out a “Board Appearance Form” to submit to the General Manager prior to the start of the meeting. Each individual speaker is limited to a presentation time of THREE (3) minutes per item. Persons wishing to speak on more than one item shall limit his/her remarks to a total of SIX (6) minutes. This time may be allocated between items in one-minute increments up to three minutes. Time limits may not be yielded to or shared with other speakers.
  1. CALL TO ORDER
  2. ROLL CALL
  3. FLAG SALUTE
  4. AGENDA REVIEW
  5. CLOSED SESSION:
    A. PUBLIC EMPLOYMENT. Pursuant to Government Code Section 54597(b)(1) - Title: General Manager
  6. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA: (NOT BEGINNING BEFORE 6:00 PM)
    This public comment period provides an opportunity for members of the public to address the Board on matters of interest within the jurisdiction of the District that are not listed on the agenda. If a member of the public wishes to speak at this time, Public comment is limited to three (3) minutes.
     
  7. SPECIAL PRESENTATIONS & REPORTS:
    A. STAFF REPORTS:
      i. Operations - Field Supervisor Tony Marraccino
      ii. FCFA Operations - Chief Steve Lieberman
      iii. OCSD General Manager – Paavo Ogren
      iv. Sheriff’s South Station - Commander Stuart MacDonald
    B. BOARD OF DIRECTORS AND OUTSIDE COMMITTEE REPORTS:
      i. Director Villa
      ii. Director Gibson
      iii. Vice President White
      iv President Austin
      v Director Replogle
    C. PUBLIC COMMENT ON SPECIAL PRESENTATIONS AND REPORTS:

  This public comment period provides an opportunity for members of the public to address the Board on matters discussed during Agenda Item #7 – Special Presentations and Reports. If a member of the public wishes to speak at this time, Public comment is limited to three (3) minutes.
  This agenda was prepared and posted pursuant to Government Code Section 54954.2. Agenda is posted at the Oceano Community Services District, 1655 Front Street, Oceano, CA. Agenda and reports can be accessed and downloaded from the Oceano Community Services District website at www.oceanocsd.org
  ASSISTANCE FOR THE DISABLED If you are disabled in any way and need accommodation to participate in the Board meeting, please call the Clerk of the Board at (805) 481-6730 for assistance at least three (3) working days prior to the meeting so necessary arrangements can be made.
     
  8. CONSENT AGENDA ITEMS:
  Public comment Members of the public wishing to speak on consent agenda items may do so when recognized by the Presiding Officer. To facilitate public comment, we request persons wishing to speak to fill out a speak request form and give it to the General Manager. Public comment is limited to three (3) minutes.
    A. Review and Approval of Minutes for June 12, 2019
    B. Review and Approval of Cash Disbursements
  9. BUSINESS ITEMS:
  Public comment Members of the public wishing to speak on public hearing items may do so when recognized by the Presiding Officer. To facilitate public comment, we request persons wishing to speak to fill out a speak request form and give it to the General Manager. Public comment is limited to three (3) minutes.
    A. Review and discussion of painting and art for the Old Fire Station at 1687 Front Street in Oceano, Ca
    B Review and discussion on Board of Director’s Stipends with direction as may be deemed appropriate
  10. HEARING ITEMS:
    A. Hearing to consider protests to a proposed increase in Solid Waste Rates and, if no majority protest exists, recommendations to approve a resolution adopting solid waste rates effective on July 1, 2019, January 1, 2020 and January 1, 2021 and waiving Franchise Section 8.3 rights to terminate the franchise
    B. Consideration of recommendations to adopt resolutions approving the Fiscal Year 2019-20 Preliminary Budget and the Fiscal Year 2019-20 Appropriation Limitation and to set August 28, 2019 as the date of the public hearing to consider the adoption of the 2019-20 Final Budget
  11. RECEIVED WRITTEN COMMUNICATIONS:
  12. LATE RECEIVED WRITTEN COMMUNICATIONS:
  13. FUTURE AGENDA ITEMS: See the Board Meeting Timeline/ Future Agenda Items
  14. .FUTURE HEARING ITEMS:
  15. ADJOURNMENT:
         
  ADDENDUM: South County Sanitary Franchise Agreement