CCSD June Agenda Published

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The agenda for the regular June meeting of the Cambria Community Servies District has been published.  Items of interest – especially for anyone interested in district spending and budgeting – consideration of the 2009-10 proposed budget. Although the rate increase will go into place (starting July 1), the budget is still under consideration. Also of interest: Co-Location of fire and ambulance.

1. OPENING
A. Call to Order
B. Pledge of Allegiance
C. Establishment of Quorum
D. Report from Closed Session
2. 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.
3. AGENDA REVIEW: ADDITIONS/DELETIONS AND PULLED CONSENT ITEMS
(Estimated Time: 5 minutes)
4. ACKNOWLEDGMENTS/PRESENTATIONS
Friends of the Library Presentation
5. SPECIAL REPORTS
A. SHERIFF’S DEPARTMENT REPORT

(Estimated Time: 5 minutes)
6. MANAGER’S AND BOARD REPORTS
A. MANAGER’S REPORT
(Estimated Time: 10 minutes)
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. Approve Expenditures for Month of May 2009
B. Approve Minutes of Board of Directors Meeting, May 28 and June 15, 2009
C. Consider Adoption of Resolution 27-2009 Approving Van Scoyoc Associates Professional Services Agreement
D. Consider Adoption of Resolution 29-2009 Approving Amended 2009 Board of Directors’ Bylaws
(Estimated Time: 15 minutes)
8. HEARINGS AND APPEALS
A. Public Hearing to Consider Adoption of Resolution 23-2009 Authorizing a Fire Suppression Benefit Assessment Consumer Price Index (CPI)
Adjustment in the Amount of 5% for FY 2009-2010
B. Public Hearing to Consider Adoption of Resolution 26-2009 Approving the CCSD Operating Budget for Fiscal Year 2009/2010
(Estimated Time: 30 minutes)
9. REGULAR BUSINESS
A. Consider Introduction of Ordinance 01-2009 Repealing and Replacing CCSD Code Section 3.04.020

B. Consider Approval of Letter Agreement Outlining Recommendations for Co-Location of Cambria Community Healthcare District Resources at the CCSD Fire Station
(Estimated Time: 60 minutes)

More details when they are available. Meeting will be at 12:30 Thursday June 25, 2009 at the Veterans Memorial Hall on Main Street.

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