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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, July 8, 2021 - 2:00 PM


AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS


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Webinar ID: 985 6995 5455

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1. OPENING
 A.Call to Order
 B.Pledge of Allegiance
 C.Establishment of Quorum
 D.President's Report
 E.Agenda Review: Additions/Deletions
2. BOARD MEMBER COMMUNICATIONS
 Any Board Member may make an announcement, report briefly on his or her activities, or ask a question for clarification.
3.COMMISSION REPORT
 A. PROS Chairman'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 of Approval of Resolution 25-2021 to Finance the Purchase of a Replacement Truck for the Facilities & Resources Department
Motion and Vote
6.REGULAR BUSINESS
 A.
Discussion and Consideration of Draft Policy 2225 on Encampments on District Property
Motion and Vote
 B.
Discussion and Consideration to Vote for a Candidate to serve on the California Special Districts Board (CSDA) Board of Directors, Coastal Network Seat A
Motion and Vote
 C.
Discussion and Consideration of Resuming In-Person CCSD Board, Standing Committee, and PROS Commission Regular and Special Meetings
Motion and Vote
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)
 This is an opportunity to request a formal agenda report be prepared and the item placed on a future agenda. No formal action can be taken except to direct the General Manager to place a matter of business on a future agenda by majority vote.
9.ADJOURN TO CLOSED SESSION
 A.Public Comment
 B.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1)
Name of Case: Afifi v. CCSD, et al.