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Cambria CSD
Pursuant to Government Code Section 54953(e), 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, October 21, 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://us06web.zoom.us/j/95094578492?pwd=QTdEZW5sSmdIenJuK1pBREVYbmVtZz09

Passcode: 464550

Or One tap mobile:
US: +16699006833,,95744335190# or +12532158782,,95744335190#
Or Telephone:
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or +1 929 205 6099 or +1 301 715 8592

Webinar ID: 957 4433 5190

International numbers available: https://us06web.zoom.us/u/kdyaqGYp3j
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 September 2021 Expenditure Report
  B. Consideration to Adopt the September 9, 2021 and September 16, 2021 Regular Meeting Minutes and the September 24, 2021 and September 30, 2021 Special Meeting Minutes
  C. Consideration of Authorizing the General Manager to Enter into a Service Agreement with Digital West for Telephone Service
  D. Consideration of Adoption of Resolution 39-2021 Amending the District Salary Schedule
  E. Consideration of Adoption of Resolution 40-2021 Regarding the Local State of Emergency Declaration
  F. Consideration of Adoption of Resolution 41-2021 Authorizing the Continuance of Remote Teleconference Meetings of the Legislative Bodies of the Cambria Community Services District Pursuant to Government Code Section 54953(e)(3)
  G. Consideration to Adopt Resolution 42-2021 Authorizing Applicant's Agent Designation for the California Governor's Office of Emergency Services
6. REGULAR BUSINESS
  A. Discussion and Consideration of Strategic Plan Status Report and Update
  B. Discussion and Consideration of Introduction of Ordinance 04-2021 Adding Chapter 6.09, Mandatory Organic Waste Disposal Reduction, to the Cambria Community Services District Code to Comply with the Requirements of SB 1383
7. 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
8. 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
9. ADJOURN TO CLOSED SESSION
  A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1)
Name of Case: Windeler v. CCSD, et al.