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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 [email protected]



CAMBRIA COMMUNITY SERVICES DISTRICT

Thursday, October 14, 2021 - 2:00 PM


AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS


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Webinar ID: 950 9457 8492

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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.
Motion and Vote
 A.Consideration to Direct Staff to Advertise for an Open Position on the Finance Committee and a Second Open Position on the Policy Committee
6.REGULAR BUSINESS
 A. Update Regarding California Voting Rights Act Report by National Demographics Corporation (Note: Due to the limited availability of consultant, this item will likely be moved to the beginning of the agenda)
 B.
Discussion and Consideration of East Ranch Restroom Design and Presentation
Motion and Vote
Motion and Vote
 C.
Discussion and Consideration of Adoption of Ordinance 03-2021 Amending Chapter 4.12 of the CCSD Municipal Code Relating to the Emergency Water Shortage Contingency Plan
Motion and Vote
 D.
Discussion and Consideration of Board Ad Hoc Committee Report on Policies
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