CAMBRIA COMMUNITY SERVICES DISTRICT
REGULAR MEETING
THURSDAY, MAY 22, 2008– 12:30 P.M.
VETERANS MEMORIAL BUILDING, 1000 MAIN ST., CAMBRIA, CA
AGENDA
This agenda is prepared and posted pursuant to Government Code Section 54954.2. By listing a topic on this agenda, the District’s Board of Directors has expressed its intent to discuss and act on each item. In addition to any action identified in the summary description of each item, the action that may be taken by the Board of Directors shall include: a referral to staff with specific requests for information; continuance; specific direction to staff concerning the policy or mission of the item; discontinuance of consideration; authorization to enter into negotiations and execute agreements pertaining to the item; adoption or approval; and disapproval.
Copies of the staff reports or other documentation relating to each item of business referred to on the agenda are on file in the Office of the District Clerk, available for public inspection during District business hours. If requested, the agenda and supporting documents shall be made available in alternative formats to persons with a disability. The District Clerk will answer any questions regarding the agenda.
I. OPENING
A. Pledge of Allegiance
B. Establishment of Quorum
C. Report from Closed Session
II. AGENDA REVIEW: ADDITIONS/DELETIONS AND PULLED CONSENT ITEMS
(Estimated Time: 5 minutes)
III. ACKNOWLEDGMENTS/PRESENTATIONS
Cambria Historical Society, Jack Breglio, President
IV. SPECIAL REPORTS
A. SHERIFF’S DEPARTMENT REPORT
(Estimated Time: 5 minutes)
V. MANAGER’S AND BOARD REPORTS
A. MANAGER’S REPORT
(Estimated Time: 10 minutes)
B. MEMBER AND COMMITTEE REPORTS
1. Executive Ad Hoc Committee
2. CCHD/CCSD Co-Location Project Ad Hoc Committee
3. Utilities Ad Hoc Committee
VI. 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. Approve Expenditures for Month of April 2008
B. Approve Minutes of Board of Directors Meeting, April 24, 2008
C. Approve 12-Month Extension of Intent to Serve for Senior Care Facility, M Clark, applicant, APN 024.191.052
D. Approve 12-Month Extension of Commercial Intent to Serve for Eady Hotels, LLC, APN 022.381.002 (Cambria Shores Inn)
E. Adopt Resolution 18-2008 Approving Scheduling a Special Meeting for July 14, 2008
F. Adopt Resolution 13-2008 Authorizing Amendment to Army Corps of Engineers Project Cooperative Agreement
(Estimated Time: 15 minutes)
VII. REGULAR BUSINESS
A. Conduct Twelve Month Review by CCSD Board of Directors of Conditionally Approved Extension of Intent to Serve for Multi-Family Units, J E Lindsey, Applicant, APN 024.191.060
B. Adopt Resolution 17-2008 Approving Joint Exercise of Powers Agreement between the Cambria Community Services District and the Cambria Community Healthcare District Creating the Cambria Coastal Public Safety Joint Powers Authority
VIII. HEARINGS AND APPEALS
A. Public Hearing to Adopt Resolution 16-2008 Adopting the Operating Budget for Fiscal Year 2008/2010
B. Public Hearing to Consider the Adoption of Resolution 15-2008 Confirming the Itemized Report of Water and Wastewater Standby or Availability Charges to Owners of Improved Property and Unimproved Property that has been Issued an “Intent to Serve” Letter or Connection Permit by the CCSD and to Direct the Collection of Said Charges on the Tax Rolls of the County of San Luis Obispo
C. Schedule Public Hearing Date of June 26 for Mission Country Disposal Proposed Base Year Rate Adjustment in the Amount of 2.94%
(Estimated Time: 90 minutes)
IX. PUBLIC COMMENT
Members of the public wishing to address the Board on any item not listed on the agenda and within the jurisdiction of the Cambria CSD may do so when recognized by the President. Public comments during this and other portions of the agenda will be limited to 3 minutes per person.
X. ADJOURN TO CLOSED SESSION, 1316 Tamson Drive, Suite 204, Cambria
1. CONFERENCE WITH LABOR NEGOTIATORS
Agency Designated Representatives: General Manager
Employee Organization: IAFF Local 4635, Cambria CSD
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