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LOS OSOS COMMUNITY SERVICES DISTRICT
805-528-9370 Direct / 805-528-9377 Fax

www.losososcsd.org

SPECIAL MEETING OF THE BOARD OF DIRECTORS

Wednesday, September 29, 2021 – 5 PM

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 meeting.


For quick access, go to https://us02web.zoom.us/j/86456192412
(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 864 5619 2412



AGENDA
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 – 5:00 PM
 A.Call to Order
 B.Roll Call
2.GENERAL ACTION ITEM
 A.
Consider Adopting Resolution 2021-23 Authorizing Remote Teleconferencing Meetings [Recommend adoption of Resolution 2021-23]
Motion and Vote
3. 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 mannerPublic Comment is limited to three (3) minutes or otherwise at the discretion of the President.
4.ADJOURNMENT