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| LOS OSOS COMMUNITY SERVICES DISTRICT 805-528-9370 Direct / 805-528-9377 Fax http://www.losososcsd.org/ | ||||||
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| 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 – 6:00 PM | |||||
| A. | Call to Order | |||||
| B. | Flag Salute | |||||
| C. | Roll Call | |||||
| 2. | PUBLIC HEARING | |||||
| A. | Second Reading, by Title Only, of an Ordinance Amending and Restating Title 3 of the District’s Code [Recommend Adoption of Ordinance Number 2022-01] Motion and Vote | |||||
| 3. | GENERAL ACTION ITEM | |||||
| A. | Fiscal Year 2021-2022 Preliminary Budget Review [Recommend Discussion, Provide Direction to Staff and Schedule Public Hearing] | |||||
| B. | Consider Local Agency Formation Commission (LAFCO) Request to vote for Special District Alternate Seat. [Recommend Discussion, Election and provide Direction to staff to submit the ballot on LOCD behalf] Motion and Vote | |||||
| 4. | 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. | ||||||
| 5. | ADMINISTRATIVE AND COMMITTEE REPORTS | |||||
| A. | Fire Department Report (Written and Verbal Report) | |||||
| B. | Sheriff Department Report (Written and Verbal Report) | |||||
| C. | California Highway Patrol Report (Verbal Report) | |||||
| D. | Utilities Department Report (Written Report Only) | |||||
| E. | General Manager Report (Written and Verbal Report) | |||||
| F. | Los Osos/Baywood Park Chamber of Commerce Report (Written Report) | |||||
| G. | Los Osos Community Advisory Council (LOCAC) Report (Written Report) | |||||
| H. | Parks and Recreation Advisory Committee Meeting Report (No Report next Meeting April 19) | |||||
| I. | Utilities Advisory Committee Meeting Report (Verbal Only) | |||||
| J. | Finance Advisory Committee Meeting Report (Verbal Only) | |||||
| K. | Emergency Services Advisory Committee Meeting Report (Verbal Only) | |||||
| L. | Directors’ Announcements of District and Community Interest and Reports on Attendance at Public Meetings, Training Programs, Conferences, and Seminars | |||||
| M. | Response to Previously Asked Questions | |||||
| 6. | 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. | |||||
| 7. | 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 Meetings Minutes of April 7, 2022 [Recommend approval of minutes] | |||||
| C. | Approve Warrant Register for April 2022 [Recommend approval of the warrants for disbursement] | |||||
| D. | Receive Financial Report for Period Ending March 31, 2022 [Recommend receive and file report] | |||||
| E. | Approve the Implementation of the Consumer Price Index (CPI) Increase to the Fire Special Tax for Fiscal Year 2022/2023 [Recommend approval] | |||||
| F | Adopt Resolution Authorizing Issuance of Credit Card to Administrative Services Manager Julian Metcalf. [Recommend adopt Resolution 2022-13] | |||||
| G. | Adopt Resolution Number 2022-14 Amending the Los Osos Community Services District Mission Statement. [Recommend adopt Resolution 2022-14] | |||||
| H. | Approve Fund 650, Solid Waste, Temporary Budget Through Fiscal Year 2021-22 [Recommend Approval] | |||||
| I. | Approve the Release of the Request for Proposals for Professional Services to Assist with the State Water Resources Control Board Water Recycling Facility Planning Grant Study [Recommend Approval] | |||||
| J. | Approve a Side-Letter to the Memorandum of Understanding between the Los Osos Community Services District (District) and the San Luis Obispo County Employees’ Association (SLOCEA) Regarding the “Economic Issues” for the Miscellaneous Employees Bargaining Unit through June 30, 2024 [Recommend Approval] | |||||
| 8. | DISCUSSION OF PULLED CONSENT ITEMS | |||||
| Items pulled for separate consideration from the Consent Agenda, if any, will be heard at this time. | ||||||
| 9. | 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. | |||||
| 10. | CLOSING BOARD COMMENTS | |||||
| 11. | ADJOURNMENT | |||||
