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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 public can submit written comments to the Board Secretary at boardcomment@cambriacsd.org



CAMBRIA COMMUNITY SERVICES DISTRICT

Thursday, September 16, 2021 - 2:00 PM


AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS


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Webinar ID: 954 0912 6830

International numbers available: https://us06web.zoom.us/u/kdkIjpFpJr
1. OPENING
  A. Call to Order
  B. Pledge of Allegiance
  C. Establishment of Quorum
 

D.

Report from Closed Session
  E. President's Report
  F. Agenda Review: Additions/Deletions
2. ACKNOWLEDGEMENTS
3. BOARD MEMBER COMMUNICATIONS
  Any Board Member may make an announcement, report briefly on his or her activities, or ask a question for clarification.
4. PUBLIC SAFETY
  A. Sheriff's Department Report
  B. CCSD Fire Chief's Report
5. 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.
6. 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 2021 Expenditure Report
  B. Consideration to Adopt the August 12, 2021 and August 19, 2021 Regular Meeting Minutes, and August 27, 2021 Special Meeting Minutes
  C. Consideration to Adopt Resolution 36-2021 Regarding the Local State of Emergency Declaration
  D. Consideration to Accept the Federal Emergency Management Agency (FEMA) Staffing for Adequate Fire and Emergency Response (SAFER) Grant (EMW-2020-FF-00316).
7. REGULAR BUSINESS
  A. Discussion and Consideration of Strategic Plan Status Report and Update
  B. Discussion and Consideration to Adopt Policy 2415 Social Media Policy
  C. Discussion and Consideration of Resuming In-Person CCSD Board, Standing Committee and PROS Commission Regular and Special Meetings
  D. Discussion and Consideration of Introduction of an Ordinance Amending Chapter 4.12 of the Cambria Community Services District Municipal Code Relating to the Emergency Water Conservation Program
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