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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, January 13, 2022 - 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
 
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 Instruct Staff to Issue a Notice of Interest for Cal OES HMGP Grant for an Emergency Alert System
6.REGULAR BUSINESS
 A. Discussion and Consideration to Provide Instructions to the Bylaw Review Ad Hoc Committee to Review Board, Standing Committee and PROS Commission Bylaws
 B.
Discussion and Consideration to Direct Staff to Proceed with the Permitting Phase of the Skate Park Project and to Adopt Resolution 01-2022 Amending the Fiscal Year 2021/2022 Budget
Motion and Vote
Motion and Vote
 C. Discussion and Consideration to Fill one (1) Vacant Seat on the Policy Standing Committee
 D.
Discussion and Consideration of Adoption of Resolution 02-2022 Pursuant to Public Contract Code Section 22050 Determining to Continue Work Under Emergency Contracts for the Emergency San Simeon Transmission Water Main Repair Project
Motion and Vote
7.BOARD MEMBER, COMMITTEE AND LIAISON REPORTS
 A. Finance Committee's Report
 B. Policy Committee's Report
 C. Resources and Infrastructure Committee's Report
 D. 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