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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 15, 2021 - 2:00 PM


AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS


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Webinar ID: 960 5191 9060

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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. BOARD MEMBER COMMUNICATIONS
 A.Any Board Member may make an announcement, report briefly on his or her activities, or ask a question for clarification.
3.PUBLIC SAFETY
 A. Sheriff's Department 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.
Motion and Vote
 A.Consideration to Adopt the June 10, 2021 and June 17, 2021 Regular Meeting Minutes and the June 9, 2021 and June 16, 2021 Special Meeting Minutes
 B.Consideration to Adopt Resolution 27-2021 Regarding the Local State of Emergency Declaration
6.HEARINGS AND APPEALS
 A.
Public Hearing to Discuss and Consider Adoption of Resolution 26-2021 Declaring a Stage 3 or 4 Water Shortage
Motion and Vote
7.REGULAR BUSINESS
 A.
Discussion and Consideration of Board Intent To Serve (ITS) Ad Hoc Committee Recommendations From Its Final Report
Motion and Vote
8.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
9. 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.
10.ADJOURN TO CLOSED SESSION
 A.Public Comment
 B.PUBLIC EMPLOYEE PERFORMANCE EVALUATION, pursuant to Government Code Section 54957(b)(2)
Title: General Manager
 C.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