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Notice of Regular Meeting 
Oceano Community Services District - Board of Directors Agenda 
WEDNESDAY, June 12, 2019 – 6:00 P.M.
Oceano Community Services District Board
1655 Front Street, Oceano, CA

  
 All items on the agenda including information items, may be deliberated. Any member of the public with an interest in one of these items should review the background material and request information on the possible action that could be taken. 

All persons desiring to speak during any Public Comment period are asked to fill out a “Board Appearance Form” to submit to the General Manager prior to the start of the meeting. Each individual speaker is limited to a presentation time of THREE (3) minutes per item. Persons wishing to speak on more than one item shall limit his/her remarks to a total of SIX (6) minutes. This time may be allocated between items in one-minute increments up to three minutes. Time limits may not be yielded to or shared with other speakers.
 1. CALL TO ORDER
 2. ROLL CALL
 3. FLAG SALUTE
 4. AGENDA REVIEW
 5. CLOSED SESSION: 
   
 6. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA: (NOT BEGINNING BEFORE 6:00 PM)
  This public comment period provides an opportunity for members of the public to address the Board on matters of interest within the jurisdiction of the District that are not listed on the agenda. If a member of the public wishes to speak at this time, Public comment is limited to three (3) minutes.
   
 7. SPECIAL PRESENTATIONS & REPORTS:
  A.STAFF REPORTS:
   i. Operations - Field Supervisor Tony Marraccino
   ii. FCFA Operations - Chief Steve Lieberman   Return
   iii. OCSD General Manager – Paavo Ogren
   iv. Sheriff’s South Station - Commander Stuart MacDonald
  B.BOARD OF DIRECTORS AND OUTSIDE COMMITTEE REPORTS:
   i.Director Villa
   ii. Director Gibson
   iii. Vice President White
   iv President Austin
   v Director Replogle
  C. PUBLIC COMMENT ON SPECIAL PRESENTATIONS AND REPORTS:

 This public comment period provides an opportunity for members of the public to address the Board on matters discussed during Agenda Item #7 – Special Presentations and Reports. If a member of the public wishes to speak at this time, Public comment is limited to three (3) minutes.
 This agenda was prepared and posted pursuant to Government Code Section 54954.2. Agenda is posted at the Oceano Community Services District, 1655 Front Street, Oceano, CA. Agenda and reports can be accessed and downloaded from the Oceano Community Services District website atwww.oceanocsd.org
 ASSISTANCE FOR THE DISABLED If you are disabled in any way and need accommodation to participate in the Board meeting, please call the Clerk of the Board at (805) 481-6730 for assistance at least three (3) working days prior to the meeting so necessary arrangements can be made.
   
 8. CONSENT AGENDA ITEMS:       Motion and Vote
 Public comment Members of the public wishing to speak on consent agenda items may do so when recognized by the Presiding Officer. To facilitate public comment, we request persons wishing to speak to fill out a speak request form and give it to the General Manager. Public comment is limited to three (3) minutes.
  A.Review and Approval of Minutes for May 22, 2019
  B.Review and Approval of Cash Disbursements
  C.Submittal for Approval of a Resolution to Close the District for normal operations on July 5, 2019
  D.Consideration of Recommendation to Approve an Agreement with the County of San Luis Obispo for the Public Facilities Fees relating to firefighting and emergency response services
    
 9.BUSINESS ITEMS:
 Public comment Members of the public wishing to speak on public hearing items may do so when recognized by the Presiding Officer. To facilitate public comment, we request persons wishing to speak to fill out a speak request form and give it to the General Manager. Public comment is limited to three (3) minutes.
  A.
 Consideration of a Recommendation to Approve the Second Amendment to Five Cities Fire Authority (FCFA) Joint Exercise of Powers Agreement, including funding of $1,062,383 for the 2019/20 FCFA budget, a revised funding formula for future years, a requirement for Oceano to hold a special tax ballot measure in March 2020, and a “Wind-Down” period terminating Oceano’s participation in FCFA on June 30, 2021 in the event that the ballot measure does not pass.
 Motion and Vote 
  B
 Workshop on the 2019/20 Budget with Board direction as deemed appropriate.
 Motion and Vote 
    
 10.HEARING ITEMS:
 11. RECEIVED WRITTEN COMMUNICATIONS:
 12. LATE RECEIVED WRITTEN COMMUNICATIONS:
 13.
 FUTURE AGENDA ITEMS: See the Board Meeting Timeline/ Future Agenda Items
 Motion and Vote 
 14..FUTURE HEARING ITEMS:
 15. ADJOURNMENT: