Published yesterday, the agenda for next week’s Cambria Community Services District meeting includes a number of important discussions and a presentation honoring John and Joyce Heller for their role in founding the Cambria Dog Park.
On the consent agenda:
A. Approve Expenditures for Month of August 2009
B. Approve Minutes of Board of Directors Meetings August 20 and September 18, 2009
C. Consider Adoption of Resolution 40-2009 Approving a 1-Year Lease Extension with Cambria Village Square Shopping Center for the CCSD
Administrative Offices for the Period of November 1, 2009 through October 31, 2010
D. Consider Adoption of Ordinance 02-2009 Electing to Have Delinquent Solid Waste Collection and Disposal Service Charges Collected on Tax
Roll
E. Consider Adoption of Resolution 44-2009 Ratifying Amendment to Professional Services Contract with Crosby & Cindrich, Certified Public
Accountants, Acknowledging Separation of Principals and Crosby Company as Replacement Contractor
F. Consider Adoption of Resolution 45-2009 Ratifying the General Manager’s Hiring of a Wastewater Operator/OIT to Fill a Recently Vacated Position
G. Consider Adoption of Resolution 41-2009 Approving a Settlement and Release Agreement between the CCSD and San Simeon CSD for Past
Project Costs Due
(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.)
REGULAR BUSINESS
A. Consider Adoption of Resolution 46-2009 Approving a CCSD Contingency Financial Plan for the Proposition 1A Suspension (State Loan from Local Government), including Participation in California Communities Prop 1A Securitization Program
B. Consider Adoption of Resolution 47-2009 Approving Capital Expenditures for Stuart Street/Rodeo Grounds Project
C. Consider Adoption of Resolution 48-2009 Authorizing Funding for Water and Wastewater Infrastructure Modifications within the Western Main Street Pavement Overlay Project
D. Consider Adoption of Resolution 49-2009 Approving Addendum to CCSD Interagency Operational Agreement with Cambria Community Healthcare District Providing for ALS (Advanced Life Support) Equipment Aboard CCSD Fire Department Apparatus
Once the staff report is available, I will add more information here at aboutcambria.com.
