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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, September 9, 2021 - 2:00 PM


AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS


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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     Motion and Vote
 A.Consideration of Approval of Second Amendment to Agreement for Consultant Services with Moss, Levy & Hartzheim LLP for Professional Auditing Services in Performance of the District's 2020/2021 Audit
 B.Consideration to Direct Staff to Advertise for an Open Position on the Policy Committee
6.REGULAR BUSINESS
 A.
Discussion and Consideration to Nominate Alternative Representative to Serve on the Integrated Waste Management Authority (IWMA) Board of Directors
Motion and Vote
Motion and Vote
 B.
Discussion and Consideration of Adoption of Resolution 35-2021 Establishing a Policy Providing for Review by the Board for the Issuance of Will Serve Letters for Projects on the Existing Commitments List
Motion and Vote
 C.
Discussion and Consideration of Restroom Design and Approval of Parks, Recreation, and Open Space (PROS) Commission Recommendation
Motion and Vote
 D.
Discussion and Consideration of Adoption of Ordinance 02-2021 Amending Subsections D4, E3 and H of Section 8.04.080 of the CCSD Municipal Code Relating to Water and Sewer Service Procedures
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.PUBLIC EMPLOYEE PERFORMANCE EVALUATION, pursuant to Government Code Section 54957(b)(2)
Title: General Manager
 C.CONFERENCE WITH LABOR NEGOTIATORS Pursuant with Government Code Section 54957.6
Agency Designated Representative: Timothy Carmel
Unrepresented Employee: General Manager, John F. Weigold IV
 D.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