The recently released agenda for Thursday’s Cambria Community Services District meeting shows the meeting will take place in 2 parts. The meat of the meeting – the proposed Operating Budget for FY 2009-2010 and the proposed guidelines for the Prop 218 process – is scheduled to begin at 6:00pm. The Board will convene at 12:30pm at the Vets Hall take care of District business not directly related to the approval of the Budget and the Prop 218 guidelines. A summary of the agenda follows. Download the complete agenda from the CCSD website. Also, I will post a link to the video of the budget workshop held last week ASAP. The audio is available at SLO-span.org
OPENING
A. Call to Order
B. Pledge of Allegiance
C. Establishment of Quorum
D. Report from Closed Session
PUBLIC COMMENT (Total Time Limited to 15 minutes)
Members of the public wishing to address the Board on any non-actionable item not listed on the agenda (items 1 – 6) 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.
MANAGER’S AND BOARD REPORTS
A. MANAGER’S REPORTS
(Estimated Time: 10 minutes)
B. MEMBER AND COMMITTEE REPORTS
(Estimated Time: 10 minutes)
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 March 2009
B. Approve Minutes of Board of Directors Meeting, March 26, 2009
C. Consider Adoption of Resolution 15-2009 Approving Cooperative Staffing Agreement between the CCSD and the Cayucos Fire Protection District
(Estimated Time: 15 minutes)
HEARINGS AND APPEALS
A. Public Hearing to Consider Fixing of Water and Wastewater Standby or Availability Charges as Provided in Government Code §61124
1. Receive Financial Report 2. Conduct Public Hearing 3. Adopt Resolution 16-2009 Fixing Water and Wastewater Standby or Availability Charges
(Estimated Time: 30 minutes)
REGULAR BUSINESS
A. Consider Adoption of Resolution 17-2009 Rededicating Cambria Veterans Memorial Building
ADJOURN TO 6:00 PM
(At the conclusion of item 9A, the Regular Board Meeting will be adjourned to the same location at 6 p.m., April 23, 2009, to consider the remainder of the Regular Meeting Agenda )
At 6:00pm
Consider Adoption of Resolution 19-1009 Approving CCSD Operating Budget for Fiscal Years 2009-2010
Consider Adoption of Resolution 14-2009 Approving Guidelines for the Submission and Tabulation of Protests
(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 1 – 6) 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.
Thank you to President Sanders for adding a public comment at the beginning of the meeting and keeping the comment period at the end. I look forward to seeing more transparency and public access. There are still obstacles….keep your eyes here for the responses to some recent public records requests.
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