Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page
Click Here to Start
AMENDED 5/5/2022 
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, May 12, 2022 - 1:00 PM

AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS


Please click the link below to join the webinar:
https://us06web.zoom.us/j/81737970387?pwd=bzVDN29UK0xyb21OR3JKSzF2bTNuUT09
Passcode: 252701

Or One tap mobile:

US: +16699006833,,85967372218# or +12532158782,,85967372218#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782
or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099


Webinar ID: 817 3797 0387

International numbers available: https://us06web.zoom.us/u/kChO9wxMy
 
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 Amendment to 2021 Fire Hazard Fuel Reduction Program Agreement
 B.
Discussion and Consideration of Approval of an Agreement for Consultant Services with Kevin Merk Associates, LLC for Environmental Consultation for the Water Reclamation Facility (WRF) and Adoption of Resolution 29-2022 Amending the Fiscal Year 2021/22 Budget
Motion and Vote
Change
6.HEARINGS AND APPEALS
 A.
Discussion and Consideration of Adoption of Resolution 27-2022 Confirming the Itemized Report of Water and Wastewater Standby or Availability Charges for Collection on the County Tax Roll
Motion and Vote
7.REGULAR BUSINESS
 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.
 A.
Discussion and Consideration of a Report from the Board Ad Hoc Committee Regarding Emergency Evacuation Routes
Motion and Vote
Change
 B. Receive and File the Independent Auditor's Report for Fiscal Year 2020/21
 C.
Discussion and Consideration to Adopt Resolution 28-2022 Directing Staff to Proceed with Planning for the Issuance of Certain Obligations to Finance the 2022 Infrastructure Project and Engage a Financing Team in Connection Therewith
Motion and Vote
 D.Discussion and Consideration of Strategic Plan Status Report and Update
 E.Receive, Discuss and Consider Report from the Finance Committee on Strategic Planning Task to Evaluate Structural Changes to Address Underfunded, Under-Staffed and UnderResourced Services
 F.Discussion and Consideration of Proposed Policy 1040.2 Regarding Answering Correspondence to the Board
 G.Discussion and Consideration Providing Guidance to the Parks, Recreation and Open Space Commission (PROS) Regarding its Top Priorities
8.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
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