Two Local Governing Boards to Meet This Week

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Both the Cambria Healthcare District and the Services District meet this week – CCHD Tuesday night at 6:30pm at Rabobank and the CCSD at the Vets Hall Thursday at 12:30pm. If you can only attend one meeting, it should be the CCHD Tuesday – it’s the one you can’t see later on TV. The CCSD posted their agenda on their website today, but no agenda packet was available online for public review.  The packet of information that the directors receive is supposed to be made available to the public at the same time the directors receive it. In past months, that has meant that it was available for download  on the same day at the agenda was posted. Details of the items will be posted here once the information is available to me.

SHERIFF’S DEPARTMENT REPORT
MANAGER’S AND BOARD REPORTS

A. MANAGER’S REPORT
(Estimated Time: 10 minutes)
B. MEMBER AND COMMITTEE REPORTS
(Estimated Time: 10 minutes)

CONSENT AGENDA

A. Approve Expenditures for Month of February 2009
B. Approve Minutes of Board of Directors Meeting, February 19, 2009
C. Adopt Resolution 11-2009 Declaring a Public Nuisance for the Annual Fire Hazard Fuel Reduction Program
D. Adopt Resolution 12-2009 Ratifying Rejection of Claim by J E Lindsey Inc As Recommended by SDRMA (Special District Risk Management Authority)

(Estimated Time: 10 minutes)

HEARINGS AND APPEALS

A. Adopt Resolution 10-2009 Scheduling a Public Hearing to Approve Water and Wastewater Standby or Availability Charges for Fiscal Year 2009- 2010                                                                      (Estimated Time: 5 minutes)

REGULAR BUSINESS

A. Presentation and Overview of PROS Commission Objectives and Activities
B. Appoint Emergency Water Alternatives Citizens Committee
C. Consider Nomination of CCSD Director as Special District Member to LAFCO (Local Agency Formation Commission)
D. Adopt Resolution 13-2009 Instituting an Immediate Hiring Freeze and Rescinding Approval of Unfilled Budgeted CCSD Staff Positions

(Estimated Time: 60 minutes)

PUBLIC COMMENT
Members of the public wishing to address the Board on any non-actionable item not listed on the agenda (items one through five) 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.

ADJOURN TO CLOSED SESSION, 1316 Tamson Drive, Suite 204, Cambria

A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Subdivision (a) of Section 54956.9 (1 matter) Warren et al vs County of San Luis Obispo, et al
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 024.182.053, 024.281.031,024.301.034
Agency Negotiator: General Manager
Negotiating Parties: William Storum
Under Negotiation: Property
C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivison (b) of Section 54956.9 (1 matter)
Gregg A. Berge, an individual; Eagle Nest Capital, LLC, a California Limited Liability Company; and DOES 1 through 10,000, inclusive, vs.
CCSD, County of San Luis Obispo; California Coastal Commission; and DOES 1 – 100, inclusive
D. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Subdivision (a) of Section 54956.9 (1 matter)
Gregg Berge et al vs. CCSD, County of San Luis Obispo, and California Coastal Commission; Case No. B212474
E. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Subdivision (a) of Section 54956.9 (1 matter) J. E. Lindsey Inc., vs. CCSD CV 098052
F. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Subdivision (a) of Section 54956.9 (1 matter) Landwatch/C Hawley San Luis Obispo County vs. CCSD and DOEs 1 through 25 (inclusive),
Army Corps of Engineers and DOEs 21 through 30 (inclusive) Real Parties in Interest CV-09-00928 GAF (RZx)

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