|LOS OSOS COMMUNITY SERVICES DISTRICT|
805-528-9370 Direct / 805-528-9377 Fax
REGULAR MEETING OF THE BOARD OF DIRECTORS
Thursday, August 6, 2020 at 6:00PM
Pursuant to Governor Newsom’s Executive Order N-29-20, members of the Board of Directors,
staff and public may participate in this meeting via teleconference and/or electronically.
The LOCSD Boardroom will NOT be open for accessing the special meeting.
For quick access, go to https://us02web.zoom.us/j/449620777
(This link will help connect both your browser and telephone to the call)
OR dial 1 (669) 900-6833 or 1 (346) 248-7799 and enter 449 620 777
All persons desiring to speak during any Public Comment can submit a comment by:
• Through email at email@example.com by 12:00pm on 7/2/2020
• Through the district website www.lososososcsd.org/contact-us by 12:00pm on 7/2/2020
• Through teleconference by phone at 1 (669) 900-6833 and enter 449 620 777
• Through teleconference by phone at 1 (346) 248-7799 and enter 449 620 777
• Through teleconference meeting at https://us02web.zoom.us/j/449620777
|This agenda is prepared and posted pursuant to Government Code §54954.2. District prepared staff reports and documents are normally available on the District website www.losososcsd.org on the date the agenda is posted or at the District Office. Any writing or document pertaining to an open session item on this agenda which is distributed to the Board of Directors after the posting of this agenda will be available for public inspection at the time the subject writing or document is distributed at the District Office during normal business hours, and may be posted on the District's website at www.losososcsd.org.|
Please silence all cell phones during the meeting as a courtesy to others.
Consistent with the Americans with Disabilities Act and California Government Code §54954.2, requests for disability related modification or accommodation including auxiliary aids or services may be made by a person with a disability who requires the modification or accommodation in order to participate at the referenced public meeting by contacting the General Manager at 805-528- 9370 or at the District Office during normal business hours.
|1.||OPENING - 6:00 PM|
| ||A.|| Call to Order|
| ||B.|| Roll Call|
|2.|| PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA|
Members of the public may address the Board relating to any item of interest within the Board's jurisdiction but not on its agenda today. Public comment and public testimony shall be directed to the Board President and shall be addressed to the Board of Directors as a whole. Please state your name before addressing the Board. Each person addressing the Board of Directors shall do so in an orderly and civil manner. Public Comment is limited to three (3) minutes or otherwise at the discretion of the President.
|3.|| ADMINISTRATIVE AND COMMITTEE REPORTS|
| ||A..|| Fire Department Report (Written Only)|
| ||B.|| Sheriff Department Report (No Report)|
| ||C.|| Utilities Department Report (Written Only)|
| ||D.|| General Manager Report (Written Only)|
| ||E.|| Los Osos/Baywood Park Chamber of Commerce Report (Written Only)|
| ||F.|| Los Osos Community Advisory Council (LOCAC) Report (No Report)|
| ||G.|| Finance Advisory Committee Meeting Report (No Written Only)|
| ||H.|| Directors’ Announcements of District and Community Interest and Reports on Attendance at Public Meetings, Training Programs, Conferences, and Seminars|
| ||I.|| Response to Previously Asked Questions|
|4.|| PUBLIC COMMENT FOR ITEMS ON THE ADMINISTRATIVE AND COMMITTEE REPORTS AND THE CONSENT AGENDA (EXCEPT ITEMS PULLED FOR SEPARATE CONSIDERATION)|
Public comment and public testimony shall be directed to the Board President and shall be addressed to the Board of Directors as a whole. Please state your name before addressing the Board. Each person addressing the Board of Directors shall do so in an orderly and civil manner. Public Comment is limited to three (3) minutes or otherwise at the discretion of the President.
|5.|| CONSENT AGENDA|
Any item from the Consent Agenda can be removed by a member of the Board of Directors for separate consideration. Consent Agenda items are considered routine and do not require separate discussion. Individual items on the Consent Agenda are approved by the same vote that approves the Consent Agenda unless an item has been pulled for separate consideration. Items pulled for separate consideration will be heard after all other Action Items listed on the agenda.
Motion and Vote
| ||A.||Receive Administrative, Committee Reports, and Approved Committee Minutes [Recommend receive and file reports]|
| ||B.||Approve Meeting Minutes of July 2, 2020 [Recommend approval of minutes]|
| ||C.||Approve Warrant Register for July 2020 [Recommend approval of the warrants for disbursement]|
| ||D.||Receive Financial Report for Period Ending June, 2020 [Recommend receive and file report]|
| ||E.||Approve a Proposal from Filipponi and Thompson to Rehabilitate the 10th Street Well.[Recommend approval of proposal not to exceed $31,000]|
| ||F.||Approve the Purchase of a Clean Up and Excavation Power Vacuum Trailer from Pres Tech Equipment Company in the Amount of $63,021.20. [Recommend approve purchase]|
| ||G.||Introduction and First Reading by Title Only of an Ordinance Amending and Restating the District Fire Prevention Code Found in Title 4 Chapter 4.04 of the District Code [Approve first reading of Ordinance 2020-02]|
|6.||DISCUSSION OF PULLED CONSENT ITEMS|
Items pulled for separate consideration from the Consent Agenda, if any, will be heard at this time.
|7.||GENERAL ACTION ITEMS|
Public comment and public testimony shall be directed to the Board President and shall be addressed to the Board of Directors as a whole. Each person addressing the Board of Directors shall do so in an orderly and civil manner. Public Comment is limited to three (3) minutes or otherwise at the discretion of the President.
Adopt Resolution Establishing the District’s Legislative Advocacy Priorities for 2020 and Appointing the Board Member and Staff Person to Act as Liaison Between the District and the California Special Districts Association [Recommend Adopt Resolution 2020-18]
Motion and Vote
| ||B.|| Select Two Members to Serve on the Hearing Board for Fire Hazard Abatement [Recommend Discussion and Selection]|
|8.||FUTURE AGENDA ITEMS|
Requests from Board members to receive feedback, direct Staff to prepare information and/or request a formal agenda report be prepared and the item placed on a future agenda. No formal action can be taken.
|9.||CLOSING BOARD COMMENTS|