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Cambria CSD
 
CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, July 18, 2019 - 2:00 PM
1000 Main Street Cambria, CA 93428

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, available for public inspection during District business hours. The agenda and agenda packets are also available on the CCSD website at www.cambriacsd.org. The District Office hours are Monday - Thursday, and every other Friday from 9:00 a.m. through 4:00 p.m. 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.
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 COMMENT (Estimated time: 30 minutes. At President's discretion additional comments may be heard at the end of meeting.)
  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. In compliance with the Brown Act, the Board cannot discuss or acton items not on the agenda. Each speaker has up to three minutes. Speaker slips (available at the entry) should be submitted to the District Clerk.
3. REGULAR BUSINESS (Estimated time: 15 Minutes per item)
  A. DISCUSSION AND CONSIDERATION OF 2019 BOARD GOALS AND OBJECTIVES
  B. DISCUSSION AND CONSIDERATION OF AN ANNUAL REVIEW OF THE AFFORDABLE HOUSING UNIT ALLOCATIONS
  C. DISCUSSION AND CONSIDERATION REGARDING APPROVING FINANCE, POLICY, AND RESOURCES & INFRASTRUCTURE COMMITTEE BYLAWS
  D. DISCUSSION AND CONSIDERATION OF ADOPTION OF RESOLUTION 30-2019 AMENDING THE SALARY SCHEDULE TO REINSTATE A PAY SCHEDULE FOR THE POSITION OF STRATEGIC AND ORGANIZATIONAL ADVISOR AND APPROVAL OF NEW EMPLOYMENT AGREEMENT WITH PAAVO OGREN
  E. DISCUSSION AND CONSIDERATION TO RESCHEDULE JULY 31, 2019 TOWN HALL MEETING
  F. DISCUSSION AND CONSIDERATION OF PURCHASE AND INSTALLATION OF REPLACEMENT BACKUP POWER GENERATOR FOR THE WATER DISTRIBUTION SYSTEM
4. REPORTS
  A. REPORT ON WASTEWATER DEPARTMENT'S PREPAREDNESS FOR PG&E POWER OUTAGES
  B. REPORT ON THE CONDITION OF CAMBRIA SKATE PARK
5. FUTURE AGENDA ITEM(S) (Estimated time: 15 Minutes)
  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
  A. Receive and File the Independent Auditor's Report for Fiscal Year 2017/18
  B. Discussion Regarding Reduced Water Rates for Low Income Ratepayers
  C. Public Hearing to Discuss and Consider Adoption of Resolution Approving the Final CCSD Budget for Fiscal Year 2019/2020 on August 15, 2019
6. ADJOURN