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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 18, 2021 - 2:00 PM

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

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Webinar ID: 941 9246 0897
International numbers available: https://zoom.us/u/abwI1at8QO
1. OPENING
 A.Call to Order
 B.Pledge of Allegiance
 C.Establishment of Quorum
 D.Report from Closed Session
 E.President's Report
 F.Agenda Review: Additions/Deletions
2.PUBLIC SAFETY
 A. Sheriff's Department Report
 B. CCSD Fire Chief'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 to Adopt the January 2021 Expenditure Report
 B.Consideration to Adopt the January 14, 2021 and January 21, 2021 Regular Meeting Minutes and January 15, 2021, January 19, 2021 and January 27, 2021 Special Meeting Minutes
 C.Consideration of Adoption of Resolution 07-2021 Regarding the Continued Local State of Emergency Declaration
 D.
Consideration of Ad Hoc Committee's Recommended Updates to Standing Committee Bylaws
Motion and Vote
 E.Consideration of Adoption of Resolution 08-2021 Amending the District Salary Schedule and Establishing a Pay Schedule for the Position of Administrative Analyst - HR & IT
5.REGULAR BUSINESS
 A.
Discussion and Consideration to Fill Seats on the Finance, Policy and Resources & Infrastructure Standing Committees
Motion and Vote
Motion and Vote
Motion and Vote
 B.
Discussion and Consideration of Strategic Plan Status Report and Update
Motion and Vote
 C.
Discussion and Consideration of Draft Policy on Encampments on District Property
Motion and Vote
 D.
Discussion and Consideration of Second Quarter Budget Report FY 2020/2021
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