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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 [email protected]

CAMBRIA COMMUNITY SERVICES DISTRICT

Thursday, May 19, 2022 - 1:00 PM

AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS


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Webinar ID: : 821 2829 3074

International numbers available: https://us06web.zoom.us/u/kmablr46S
 
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 April 2022 Expenditure Report
  B. Consideration to Adopt the April 14, 2022 and April 21, 2022 Regular Meeting Minutes and April 21, 2022 Special Meeting Minutes
  C. Consideration of Adoption of Resolution 30-2022 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)
  D. Consideration of Adoption of Resolution 31-2022 Regarding the Continued Local State of Emergency Declaration
  E. Discussion and Consideration of Approval of Second Amendment to Franchise Agreement for Integrated Solid Waste Management Services with Mission Country Disposal, Inc.
  F. Consideration of Appointment of Director Farmer as an Ex Officio Member of the Parks Recreation and Open Space Commission
7. HEARINGS AND APPEALS
  A. Public Hearing in Accordance with the Requirements of Proposition 218 on the Proposed Increases to Water and Sewer Rates, and Future Annual Inflationary Rate Adjustments to Water, Water Reclamation Facility and Sewer, and Consideration of Adoption of Resolution 32-2022 Establishing Said Rates
8. REGULAR BUSINESS
  A. Discussion and Consideration of Third Quarter Budget Report for FY 2021/22 and Adopt Resolution 33-2022 Amending the Fiscal Year 2021/22 Budget
  B. Discussion and Consideration to Continue Using a Consultant to Facilitate the Semi-Annual Strategic Plan Updates
  C. Discussion and Consideration of Voting for a Special District Representative for the San Luis Obispo Local Agency Formation Commission (LAFCO)
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