Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page
   
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 16, 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/89047241771?pwd=bUxBSW16d2NXTFh2UmJEMStLbWRJQT09
Passcode: 843150

Or One tap mobile:

US: +16699006833,,89047241771# or +13462487799,,89047241771#
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 +1 312 626 6799
or +1 929 205 6099 or +1 301 715 8592
Webinar ID: 890 4724 1771
International numbers available: https://us06web.zoom.us/u/kdj6ibj35F
 
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. PUBLIC SAFETY
  A. Sheriff's Department Report
  B. CCSD Fire Chief'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. MANAGER REPORTS
  A. General Manager's Report
  B. Finance Manager's Report
  C. Utilities Report
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 Approve the May 2022 Expenditure Report
  B. Consideration to Adopt the May 12, 2022 and May 19, 2022 Regular Meeting Minutes and May 12, 2022 and May 17, 2022 Special Meeting Minutes
  C. Consideration of Adoption of Resolution 40-2022 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)
  D. Consideration of Adoption of Resolution 41-2022 Regarding the Continued Local State of Emergency Declaration
7. REGULAR BUSINESS
  A.

Discussion and Consideration of 2022 Strategic Plan Status Report and Update

  B.

Receive, Discuss and Consider a Recommendation From the Policy Committee That the CCSD Board Direct the Policy Committee to do a Needs Assessment for the Potential Creation of a District Code of Ethics Policy

  C.

Discuss and Consider Forming anAd Hoc Subcommittee of the Board to Review the Policy Committee's Needs Assessment for the Creation of a CCSD Climate Change/Climate Crisis Policy and Make a Recommendation to the Board of Directors and the Policy Committee Regarding the Creation of Such a Policy

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