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AMENDED 9/14/2020
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, September 17, 2020 - 2:00 PM
AGENDA
REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS

Please click the link below to join the webinar:
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Webinar ID: 936 1942 8707
International numbers available: https://zoom.us/u/abvp02KZj

1. OPENING
  A. Call to Order
  B. Pledge of Allegiance
  C. Establishment of Quorum
  D. Agenda Review: Additions/Deletions
2. ACKNOWLEDGEMENTS
3. PUBLIC SAFETY
  A. Sheriff's Department Report
  B. CCSD Fire Chief's Report
4. 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.
5. 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.
  A. Consideration to Adopt the August 2020 Expenditure Report
  B. Consideration to Adopt the August 13, 2020 and August 20, 2020 Regular Meeting Minutes
  C. Consideration of Adoption of Resolution 47-2020 Declaring Vehicles and Equipment Surplus and Authorizing Sale by the General Manager
6. REGULAR BUSINESS
  A. Discussion Regarding Modifications to CCSD Municipal Code 8.04.100 Regarding Street Frontage Required for Transfer of Positions
7. MANAGER REPORTS
  A. General Manager Report
  B. Finance Manager Report
  C. Utilities Report (Change)
8. BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
  A. President's Report
  B. Finance Committee's Report
  C. Policy Committee's Report
  D. Resources and Infrastructure Committee's Report
  E. Other Liaison Reports and Ad Hoc Committee Reports
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 LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6
Agency Designated Representative: John F. Weigold IV, General Manager
Unrepresented Employee Organization: Management and Confidential Exempt Employees
  D. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 (Added)
Agency Designated Representative: Timothy Carmel
Unrepresented Employee: General Manager