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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, June 9, 2022 - 1:00 PM

AGENDA

REGULAR MEETING OF THE CAMBRIA COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS


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Webinar ID: 853 6009 6310

International numbers available: https://us06web.zoom.us/u/kb76DFs4WA
 
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 of Adoption of Resolution 37-2022 Amending the Fiscal Year 2021/22 Budget
  B. Consideration of Adoption of Resolution 38-2022 Approving a Navia Benefit Solutions Administrative Services Agreement for Health Benefit Reimbursement Arrangement Services and Authorizing the General Manager to Execute the Agreement
6. HEARINGS AND APPEALS
  A.

Public Hearing to Discuss and Consider Adoption of Resolution 33-2022 Confirming 2021 Fire Hazard Fuel Reduction Itemized Cost Report of the Cambria Community Services District

Motion and Vote

  B.

Public Hearing to Discuss and Consider Resolution 34-2022 Approving a Fire Suppression Benefit Assessment Consumer Price Index (CPI) Adjustment at the Rate of 5.4% for FY 2022/2023 and Confirming the Itemized Report to Collect the Assessment on the County Tax Rolls

Motion and Vote

  C.

Public Hearing to Discuss and Consider Adoption of Resolution 35-2022 Confirming the Itemized Report to Collect Delinquent Solid Waste Collection and Disposal Charges on the Fiscal Year 2022/2023 County Tax Rolls

Motion and Vote

7. REGULAR BUSINESS
  A.

Discussion and Consideration of the 2022 Annual Water Shortage Assessment Report

Motion and Vote

Motion and Vote - Withdrawn

Amending Motion and Vote -  Withdrawn

  B.

Discussion and Consideration of Adoption of Resolution 36-2022 Implementing the Governor's Executive Order Declaring a Stage 2 Water Shortage Watch and Establishing and Implementing Regulations Related Thereto

Motion and Vote

  C.

Discussion and Consideration to Adopt Resolution 39-2022 Authorizing Employee Contributions to the District's 401(a) Deferred Compensation Plan

Motion and Vote

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