I know recent updates to the site have been few and far between. I’d like to have the time to write more, but the realities of making a living have limited the time I have for this site.
The Cambria CSD website isn’t working as it should, so right now you can’t download a copy of the agenda and the packet from www.CambriaCSD.org. I’m posting the one I received by email here for download and have included the agenda. Please feel free to pass along the link to anyone who might be interested.
Download Here: 2013 0425 REG BOD MTG Agenda Packet
According to District Clerk Kathy Choate, the agenda is available in the usual places (Veteran’s Hall, District Office, etc) and she has been in touch with support for the website and hopes to able able to post the packet and agenda Monday.
1.OPENING
A. Call to Order
B. Pledge of Allegiance
C. Establishment of Quorum
D. Report from Closed Session
2. SPECIAL REPORTS
A. SHERIFF’S DEPARTMENT REPORT
B. FIRE DEPARTMENT REPORT
(Estimated Time: 5 minutes)
3. ACKNOWLEDGMENTS/PRESENTATIONS
(Estimated Time: 15 minutes)
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. 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. Speaker slips (available at the entry) should be submitted to the District Clerk.
(Estimated Time: 20 minutes)
5. AGENDA REVIEW: ADDITIONS/DELETIONS AND PULLED CONSENT ITEMS
(Estimated Time: 5 minutes)
6. MANAGER’S AND BOARD REPORTS
A. MANAGER’S REPORT
B. MEMBER AND COMMITTEE REPORTS
(Estimated Time: 10 minutes)
7. 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.
A. Consideration to Approve Expenditures for Month of March 2013
B. Consideration to Approve Minutes of Board of Directors Regular Meeting, March 21, 2013
C. Consideration to Adopt Resolution 11-2013 Declaring a Vehicle and a Trash Pump Surplus and Authorizing the General Manager to Sell Them
D. Consideration to Adopt Resolution 14-2013 Authorizing the Execution and Delivery of an Installment Sale Agreement, and Authorizing and Directing Certain Actions in Connection with the Acquisition of Vehicles
E. Consideration to Adopt Resolution 12-2013 to Approve the Utilities Manager Position Description and Salary Range
F. Consideration to Approve a Covenant between the Cambria Community Services District and the County of San Luis Obispo for Preservation of Riparian Enhancement Area – Main Street Bridge Replacement Project
(Estimated Time: 15 minutes)
8. HEARINGS AND APPEALS
A. Discussion and Consideration to Fix Water and Wastewater Standby or Availability Charges as Provided in Government Code Section 61124 and Consideration to Adopt Resolution 13-2013 Fixing Water and Wastewater Standby or Availability Charges for FY 2013/2014
(Estimated Time: 30 minutes)
9. REGULAR BUSINESS
A. Discussion and Consideration to Approve the Memorandum of Understanding between the Cambria Community Services District and the Friends of the Fiscalini Ranch Preserve Regarding Donations and Merchandise Sales on the Fiscalini Ranch Preserve
B. Discussion and Consideration of Army Corps of Engineers Update on EIR/EIS Process and Water Supply Alternatives and Receive Army Corps of Engineers Quarterly Report C. Discussion and Consideration to Adopt Ordinance 01-2013 amending Subsection B of Section 8.04.110 of the CCSD Municipal Code Relating to the Affordable Housing Program D. Discussion and Consideration to Adopt Ordinance 02-2013 Amending Subsection B Section 8.04.100 of the CCSD Municipal Code in Order to Prohibit Transfers that Would Result in Multiple Positions on a Parcel
E. Discussion and Consideration to Cast Ballot Voting for a Special District Member to Local Agency Formation Commission (LAFCO) Term Expiring December 2014
(Estimated Time: 90 minutes)
10. FUTURE AGENDA ITEM(S) 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 except to direct staff to place a matter of business on a future agenda.
11. ADJOURN
