Larger


Viewing Issues? Click here.


Audio Only



Cambria CSD
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 publiccan submit written comments to the Board Secretary at boardcomment@cambriacsd.org


CAMBRIA COMMUNITY SERVICES DISTRICT

Thursday, April 15, 2021 - 2:00 PM


AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS


Please click the link below to join the webinar:

https://zoom.us/j/91655966017?pwd=ODhYZWlIZzFPUEI5N2RUNmg0OUZBQT09

Passcode: 168565

Or iPhone one-tap:
US: +16699006833,,91655966017# or +13462487799,,91655966017#

Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099
or +1 301 715 8592 or +1 312 626 6799

Webinar ID: 916 5596 6017

International numbers available: https://zoom.us/u/aexb3bJgV6
1. OPENING
  A. Call to Order
  B. Pledge of Allegiance
  C. Establishment of Quorum
  D. President's Report
  E. Agenda Review: Additions/Deletions
2. BOARD MEMBER COMMUNICATIONS
  Any Board Member may make an announcement, report briefly on his or her activities, or ask a question for clarification.
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 March 2021 Expenditure Report
  B. Consideration to Adopt the March 11, 2021 and March 18, 2021 Regular Meeting Minutes
  C. Consideration of Adoption of Resolution 10-2021 Declaring a Public Nuisance for the Annual Fire Hazard Reduction Program
  D. Consideration to Adopt Resolution 11-2021 Regarding the Local State of Emergency Declaration
6. HEARINGS AND APPEALS
  A. Discussion and Consideration to Fix Water & Wastewater Standby or Availability Charges as Provided in Government Code ยง61124(b) and Consideration of Adoption of Resolution 12- 2021 Fixing Water and Wastewater Standby or Availability Charges for Fiscal Year 2021/2022
7. REGULAR BUSINESS
  A. Discussion and Consideration of Strategic Plan Status Report and Update
  B. Discussion and Consideration of Request For Proposal (RFP) for the Instream Flow Study Task 1
  C. Discussion and Consideration of an Agreement for Consultant Services with National Demographics Corporation
8. MANAGER REPORTS
  A. Public Comment: The President will be asking for Public Comment before the reports
  B. General Manager's Report
  C. Finance Manager's Report
  D. Utilities Report
9. BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
  A. Public Comment: The President will be asking for Public Comment before the reports
  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
10. 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.
11. ADJOURN