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**IMPORTANT ANNOUNCEMENT**

SLO-SPAN.ORG & CAL-SPAN.ORG SITES ARE IN THE PROCESS OF MAJOR UPGRADES TO BE LAUNCHED MID-AUGUST.

BOTH SITES WILL LOOK DIFFERENT AND WILL HAVE NEW FEATURES, NO FUNCTIONS WILL BE LOST.

THE SITES WILL BE ACCESSIBLE VIA THE SAME LINKS. LOOK HERE FOR UPDATES!


   
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 [email protected]

CAMBRIA COMMUNITY SERVICES DISTRICT

Thursday, August 18, 2022 - 1:00 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:  880 2895 1928

International numbers available:   https://us06web.zoom.us/u/kBBoZ5e7a
 
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. MANAGER REPORTS
  A. General Manager's Report
  B. Finance Manager's Report
  C. Utilities Report
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 July 2022 Expenditure Report
  B. Consideration to Adopt the July 14, 2022 and July 21, 2022 Regular Meeting Minutes
  C. Consideration of Adoption of Resolution 54-2022 Regarding the Continued Local State ofEmergency Declaration
  D. Consideration of Adoption of Resolution 55-2022 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)
  E. Consideration of Adoption of Resolution 56-2022 Amending the List of Designated Positions Subject to the District's Conflict of Interest Code
  F. Consideration of Approval of Third Amendment to Agreement for Consultant Services with Moss, Levy & Hartzheim LLP for Professional Auditing Services in Performance of the District's FY2021/2022 Audit
7. REGULAR BUSINESS
  A. Discussion and Consideration to Establish an Ad Hoc Committee to Work with Staff to Evaluate the San Simeon Coastal Hazard Response Plan and Provide Potential Input to the Board of Directors 
  B. Receive and File Fourth Quarter Budget Report for FY 2021/22
8.  HEARINGS AND APPEALS
  A. Discussion and Consideration to Adopt Resolution 59-2022 Declaring a Stage 3 Water Shortage Warning and Implementing Shortage Response Actions
  B. Public Hearing to Discuss and Consider Adoption of Resolution 58-2022 Approving the Final CCSD Budget for Fiscal Year 2022/2023 and Reserve for Encumbrances Fiscal Year 2021/2022 
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 TO CLOSED SESSION
  A. CONFERENCE WITH LABOR NEGOTIATORS, Pursuant to Government Code Section 54957.6 Agency Designated Representative: Timothy Carmel Employee: General Manager