Click Here to Start| 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 | ||
| Please click the link below to join the webinar: https://zoom.us/j/92416057238?pwd=ZzNYT255L0RhamM2b0IzTXFDWUZKUT09 Passcode: 081153 Or iPhone one-tap: US: +16699006833,,92416057238# or +12532158782,,92416057238# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592 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 | |
