1. OPENING
A. Call to Order
B. Pledge of Allegiance
C. Establishment of Quorum
D. Report from Closed Session
2. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA
Members of the public may now address the Board on any item of interest within
the jurisdiction of the Board but not on its agenda today. In compliance with the
Brown Act, the Board cannot discuss or act on items not on the agenda. Each
speaker has up to three minutes. Speaker slips (available at the entry) should be
submitted to the District Clerk.
3. AGENDA REVIEW: ADDITIONS/DELETIONS AND PULLED CONSENT ITEMS
(Estimated Time: 5 minutes)
4. ACKNOWLEDGMENTS/PRESENTATIONS
A. Proclamation Recognizing Pat Clarke, Senior Water Treatment Operator Retirement
B. 2010 Census Proclamation
C. Forest Committee Presentation: Free Benefits of Protecting the Cambria Monterey Pine Forest
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 January 2010
B. Approve Minutes of Board of Directors Special Meeting, February 1, 2010
(Estimated Time: 5 minutes)
8. HEARINGS AND APPEALS
A. Consider Adoption of Resolution 10-2010 Certifying Santa Rosa Creek
Beach Geotechnical Investigation Environmental Clearance Negative Declaration
(Estimated Time: 60 minutes)
9. REGULAR BUSINESS
A. Receive DRAFT Audit Fiscal Year 2008-2009
B. Consider Adoption of Resolution 06-2010 Approving Mid-Year Revision to
Fiscal Year 2009/2010 CCSD Operating Budget
C. Review and Approve 2010 Board Committee/Assignments
D. Consider Adoption of Resolution 08-2010 Authorizing Matching Grant
Funds for Cambria Community Services District Fire Department’s
Assistance to Firefighters Grant Program (AFGP) for Operations and Safety
E. Consider Adoption of Resolution 09-2010 Approving the Board of Directors’ Bylaws for 2010
F. Cast Ballot for Director Muril Clift as LAFCO Special District Member
(Estimated Time: 60 minutes)
10. PUBLIC COMMENT
Members of the public may now address the Board on any item of interest within
the jurisdiction of the Board but not on its agenda today. In compliance with the
Brown Act, the Board cannot discuss or act on items not on the agenda. Each
speaker has up to three minutes. Speaker slips (available at the entry) should be
submitted to the District Clerk.
11. ADJOURN TO CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATORS
Agency Designated Representatives: General Manager
Employee Organization: IAFF Local 4635, Cambria CSD
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to
periodic performance evaluation as required by employment contract.
Title: General Manager
93428, Cambria
Last 5 posts by Amanda Rice
- Gail Robinette Chosen to Complete DeMicco's Term as CCSD Director on Unanimous Vote
- California Coastal Commission Unanimously Denied Army Corps Desal Tests
- Cambria CSD Agenda for November 27, 2011 Meeting Includes Water Conservation & New Tank Project
- Sunken Oil Tanker Off Cambria's Coastline Will Be Checked Again Soon
