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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 Deputy District Clerk at boardcomment@cambriacsd.org.
CAMBRIA COMMUNITY SERVICES DISTRICT
Thursday, September 10, 2020 - 2:00 PM
AGENDA
REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS

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Webinar ID: 981 5433 8029
International numbers available: https://zoom.us/u/axIwg6knA

1. OPENING
 A.Call to Order
 B.Pledge of Allegiance
 C.Establishment of Quorum
 D.Agenda Review: Additions/Deletions
2.COMMISSION REPORT
 A. PROS Chairman's Report
3. 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.
4.REGULAR BUSINESS
 A.
Discussion and Consideration of Adoption of Resolution 45-2020 Declaring a Continued Local Emergency in the Cambria Community Services District Due to the Coronavirus Pandemic
Motion and Vote
 B.
Discussion and Consideration to Schedule Dates and Venues for the Strategic Planning Community Meeting and Retreat
Motion and Vote
 C.
Discussion and Consideration of Adoption of Draft Policy 4150: CCSD Policy and Procedures for Filling Vacancies on Board of Directors by Appointment
Motion and Vote
Motion and Vote - Withdrawn
 D.
Discussion and Consideration to Adopt Resolution 46-2020 Regarding the Local State of Emergency Declaration
Motion and Vote
 E.
Discussion and Consideration of Board of Directors' Assignments to Standing Committees and Issues Related to Interaction Between the Board of Directors and Standing Committees, and Other Related Concerns
 F. Discussion Regarding Holding Two Regular Board Meetings a Month
   
5.FUTURE AGENDA ITEM(S)
 Requests from Board members to receive feedback, direct staff to prepare information, and/or request a formal agenda report be prepared and the item placed on a future agenda. No formal action can be taken except to direct staff to place a matter of business on a future agenda by majority vote.
6.ADJOURN