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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 20, 2022 - 2:00 PM

AGENDA
REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS

Please click the link below to join the webinar:
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Webinar ID: 869 0709 2460
International numbers available:: https://us06web.zoom.us/u/kdmx8J65dj

 

1. OPENING
 A.Call to Order
 B.Pledge of Allegiance
 C.Establishment of Quorum
 D.President's Report
 E.Agenda Review: Additions/Deletions
2.AWARDS, ACKNOWLEDGMENTS AND PRESENTATIONS
 A. Swearing in of new SAFER Firefighters
 B. Charlotte Holifield from CSDA will present the Certificate of Excellence award to the CCSD
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.
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. MANAGER REPORTS
 A. General Manager's Report
 B. Finance Manager's Report
 C. Utilities Report
7. 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 December 2021 Expenditure Report
 B.Consideration to Adopt the December 9, 20221 and December 16, 2021 Regular Meeting Minutes and December 16, 2021 and December 28, 2021 Special Meeting Minutes
 C.Consideration to Adopt Resolution 03-2022 Regarding the Local State of Emergency Declaration
 D.Consideration of Adoption of Resolution 04-2022 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 Extension of the Outstanding Peoples' Self-Help Housing Project Intent to Serve Letter
 F.
Consideration of Appointment of Director Farmer as Chairperson for the Policy Committee
Motion and Vote
8.REGULAR BUSINESS
 A.
Discussion and Consideration of Adoption of Resolution 05-2022 Declaring a Stage 1 Baseline Condition
Motion and Vote
 B.
Receive, Discuss, and Consider Report from the Finance Committee on Strategic Planning Task to Identify Underfunded, Under-resourced and Under-Staffed Services
Motion and Vote
 C.
Discussion and Consideration of Strategic Plan Status Report and Update
Motion and Vote
 D.
Discussion and Consideration of Adoption of Resolution 06-2022 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
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