The CCSD will hold its regular monthly meeting this Thursday (Jan 29, 2009) at the Vets Hall at 12:30pm. From reading the agenda, I’d say this meeting will, at the very least, be informative. The meeting will start, as usual, with the manager’s report and the board committee reports. The consent agenda includes the usual approval of minutes and expenditures as well as a “resolution declaring 1988 FMC Type II Fire Engine 5787 as surplus inventory and approving its disposal by sale”; ratification of Michael Thompson’s appointment to the Buildout Reduction Program Citizens Finance Committee; and a resolution approving joint use agreement between the CCSD and County of San Luis Obispo for connector trail development near Moonstone Beach Drive and Windsor Boulevard.
The “meat” of the agenda includes:
- a mid-year revision of the 2008-2009 fiscal year budget,
- consideration of water conservation alternatives,
- a status report of the desalination project,
- and reviewing and approving the Board’s Bylaws and Committee assignments.
The last item for open session will be public comment, when anyone can speak for up to three minutes on items not on the agenda. (If you have something to say about something on the agenda, you should speak up when its being discussed.) If the agenda stays on schedule, public comment will be at about 2:45pm. That is, of course, only an estimate.
Then the Board will adjourn to closed session as follows:
A. PUBLIC EMPLOYEE APPOINTMENT
Title: District Counsel
Government Code Section 54957
B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Subdivision (a) of Section 54956.9 (1 matter) Landwatch/C Hawley
San Luis Obispo County vs. Cambria Community Services District
Download the complete official agenda and the informational meeting packet from the CCSD website.
See you there!
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