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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 publiccan submit written comments to the Board Secretary at boardcomment@cambriacsd.org


CAMBRIA COMMUNITY SERVICES DISTRICT

Thursday, February 11, 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://zoom.us/j/92416057238?pwd=ZzNYT255L0RhamM2b0IzTXFDWUZKUT09
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Webinar ID: 924 1605 7238
International numbers available: https://zoom.us/u/abqfOSScWN
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.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. 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.
Motion and Vote
 A.Consideration of Adoption of a Resolution Amending the Board Bylaws
5.REGULAR BUSINESS
 A.
Discussion and Consideration Regarding Adoption of CCSD Strategic Plan, and Board Goals and Objectives
Motion and Vote
 B.
Discussion and Consideration of Adoption of Draft Policy on Grants
Motion and Vote
6. 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
7. BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
 A. Public Comment: The President will be asking for Public Comment before the reports
 B. Finance Committee's Report
 C. Policy Committee's Report
 D. Resources and Infrastructure Committee's Report
 E. Other Liaison Reports and Ad Hoc Committee Reports
8. 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.
9.ADJOURN TO CLOSED SESSION
 A.Public Comment
 B.CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code 54956.8
Property: 2284 Center Street (APN: 013-264-021)
Agency Negotiators: John F. Weigold, IV, General Manager
Negotiating Party: Cambria Historical Society
Under Negotiation: Price and Terms of Payment
 C.PUBLIC EMPLOYEE PERFORMANCE EVALUATION, pursuant to Government Code Section 54957(b)(2)
Title: General Manager