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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 Board Secretary at boardcomment@cambriacsd.org


CAMBRIA COMMUNITY SERVICES DISTRICT

Thursday, November 20, 2020 - 11:00 AM

Adjourned from November 19, 2020

AGENDA
REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS

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1. OPENING
 A.Call to Order
 B.Pledge of Allegiance
 C.Establishment of Quorum
 D.Report from Closed Session
 E.Agenda Review: Additions/Deletions
2.ACKNOWLEDGEMENTS
3.PUBLIC SAFETY
 A.Sheriff Department's 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 October 2020 Expenditure Report
 B.Consideration to Adopt the October 8, 2020 and October 15, 2020 Regular Meeting Minutes
6.REGULAR BUSINESS
 A.Discussion and Consideration to Adopt Resolution 52-2020 Regarding the Local State of Emergency Declaration
 B.Discussion and Consideration of First Quarter Budget Report for FY 2020/21
 C.Discussion and Consideration of Adoption of Resolution 53-2020 Authorizing a Salary Increase for Management and Confidential Employees (MCE) Group and Amending the CCSD Salary Schedule
 D.Discussion and Consideration to Fund a Retirement Account for the General Manager in Lieu of Increasing His Salary
 E.Discussion and Consideration of Adoption of Draft Policy on Grants
7.MANAGER REPORTS
 A.General Manager Report
 B.Finance Manager Report
 C. Utilities Report
8.BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
 A. President's Report
 B. Finance Committee's Report
 C. Policy Committee's Report
 D. Resources & Infrastructure Committee's Report
 E. Other Liaison Reports and Ad Hoc Committee Reports
9. 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
Motion   
Amended Motion
Motion Withdrawn
Motion and Vote
Motion - Restated Motion
Amended Motion and Vote
10.ADJOURN