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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, June 17, 2021 - 2:00 PM


AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS


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Webinar ID: 945 8752 6052

International numbers available: https://zoom.us/u/aAtU7Iyod
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 May 2021 Expenditure Report
  B. Consideration to Adopt the May 13, 2021 and May 20, 2021 Regular Meeting Minutes
  C. Consideration of Adoption of Resolution 20-2021 Regarding the Continued Local State of Emergency Declaration
6. HEARINGS AND APPEALS
  A. Public Hearing to Discuss and Consider the Adoption of Resolution 23-2021 Adopting the 2020 Urban Water Management Plan (UWMP) Demand Components and Resolution 24- 2021 Adopting the 2020 Water Shortage Contingency Plan (WSCP)
7. REGULAR BUSINESS
  A. Discussion and Consideration of Adoption of Resolution 21-2021 Approving the CCSD Preliminary Budget for Fiscal Year 2021-2022 and Resolution 22-2021 Establishing the Fiscal Year 2021-2022 Appropriations Limit
  B. Discussion and Consideration of Strategic Plan Status Report and Update
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. FUTURE AGENDA ITEM(S)
  This is an opportunity to request a formal agenda report be prepared and the item placed on a future agenda. No formal action can be taken except to direct the General Manager to place a matter of business on a future agenda by majority vote.
10. ADJOURN