The agenda packet for the Cambria Community Services District meeting for this week is a hefty 368 pages. Download it from the CCSD website.
The agenda has a new preamble explaining the legal rules and restrictions of the Board. I applaud this change for a few reasons, but mainly because it may help “regular” citizens understand better what actions the Board can and cannot take at a meeting, relative to the published agenda.
This agenda is prepared and posted pursuant to Government Code Section 54954.2. By listing a topic on this agenda, the District’s Board of Directors has expressed its intent to discuss and act on each item. In addition to any action identified in the summary description of each item, the action that may be taken by the Board of Directors shall include: a referral to staff with specific requests for information; continuance; specific direction to staff concerning the policy or mission of the item; discontinuance of consideration;cauthorization to enter into negotiations and execute agreements pertaining to the item; adoption or approval; and disapproval.
Copies of the staff reports or other documentation relating to each item of business referred to on the agenda are on file in the Office of the District Clerk, available for public inspection during District business hours. If requested, the agenda and supporting documents shall be made available in alternative formats to persons with a disability. The District Clerk will answer any questions regarding the agenda.
This week’s agenda includes the usual pledge of allegiance, report from closed session, public comment periods near the beginning and end of the meeting, sheriff’s report, etc. Also this week:
ACKNOWLEDGMENTS/PRESENTATIONS
Cambria Forest Committee Member Galen Rathbun, Presentation of “County and State Codes, Related to Habitat and Fire Protection in Cambria”
MANAGER’S AND BOARD REPORTS
- GENERAL MANAGER’S REPORT
- DISTRICT ENGINEER UPDATE REPORT ON DESAL PROJECT COSTS
REGULAR BUSINESS
A. Consider Adoption of Resolution 51-2009 Approving Amendment to Settlement, Mutual Release and Covenant Agreement with Joshua Brown and Cathie Brown
B. Consider Adoption of Resolution 53-2009 Approving Agreement Between the CCSD and Granville Homes, Inc., for Conversion of Two EDUs toSingle Family Residential Allocated to 5860 Moonstone Beach Drive (Moonstone Inn) Property
C. Consider Adoption of Resolution 50-2009 Approving Certification of Fiscalini Ranch Preserve Master Environmental Impact Report (EIR); and Consider Adoption of Resolution 54-2009 Approving the Revised Community Park Plan
The closed session agenda is rather full, too.
A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 (2 matters) Barbara Owen, Claimant; Cybernet Consulting, Inc.
B. 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)
C. CONFERENCE WITH LABOR NEGOTIATORS
Agency Designated Representatives: General Manager Employee Organizations: IAFF, Local 4635, Cambria CSD
D. CONFERENCE WITH LABOR NEGOTIATORS
Agency Designated Representatives: General Manager Employee Organizations: SEIU, Local 620, Cambria CSD
See you Thursday starting at 12:30pm at the Veteran’s Hall.
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