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Pursuant to Government Code Section 54953(e), 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, November 18, 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
2ACKNOWLEDGMENTS AND PRESENTATIONS
 A. Promotion of Fire Captain Paramedic Michael Burkey and Promotion of Fire Engineer Paramedic Kayla Graves and Pinning of Badges and Lapel Pins
3. BOARD MEMBER COMMUNICATIONS
 Any Board Member may make an announcement, report briefly on his or her activities, or ask a question for clarification.
4.PUBLIC SAFETY
 A. Sheriff's Department Report
 B. CCSD Fire Chief's Report
5. 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.
6. 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 October 2021 Expenditure Report
 B.Consideration to Adopt the October 14, 2021 and October 21, 2021 Regular Meeting Minutes and October 30, 2021 Special Meeting Minutes
 C.Consideration to Adopt Resolution 44-2021 Regarding the Local State of Emergency Declaration
 D.Consideration of Adoption of Resolution 45-2021 Authorizing the Continuance of Remote Teleconference Meetings of the Legislative Bodies of the Cambria Community Services District Pursuant to Government Code Section 54953(e)(3)
 E.Consideration of Agreement with Utility Cost Management LLC for Energy Evaluation and Audit
 F.
Consideration of Letter to the San Luis Obispo County Board of Supervisors Regarding the Proposals to Redistrict the County's Supervisorial Districts
Motion and Vote
7.REGULAR BUSINESS
 A.
Discussion and Consideration of First Quarter Budget Report for FY 2021/22 and Adoption of Resolution 46-2021 Amending the Fiscal Year 2021/22 Budget
Motion and Vote
 B.
Discussion and Consideration of Strategic Plan Status Report and Update
Motion and Vote
 C.
Discussion and Consideration of Policy 1040.2 Regarding Answering Correspondence to the Board
Motion and Vote
 D.
Receive Final Investment Grade Audit Report from PG&E and Discuss and Consider Potential Follow-up Actions
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 EMPLOYEE PERFORMANCE EVALUATION, Pursuant to Government Code Section 54957(b)(2)
Title: General Manager
 B.CONFERENCE WITH LABOR NEGOTIATORS Pursuant with Government Code Section 54957.6
Agency Designated Representative: Timothy Carmel
Unrepresented Employee: General Manager, John F. Weigold IV