6. MANAGER’S AND BOARD REPORTS
A. GENERAL 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 April 2010
B. Approve Minutes of Board of Directors Meeting, April 22, 2010
C. Consider Adoption of Resolution 19-2010 Authorizing Award of Fire Hazard Fuel Reduction Contract
D. Consider Approving Letter of Support for the CCSD Fire Department Designation as an Advanced Life Support Agency in San Luis Obispo
County
E. Consider Approving Extension of Intent to Serve Letter for Cambria Shores Inn, Kim Eady, Applicant, APN 022.381.002
F. Consider Approving Extension of Intent to Serve Letter for a Senior Care Facility, Michael Clark, Applicant, APN 024.191.052
G. Consider Adoption of Resolution 24-2010 Ratifying Side Letter No. 2 to Amended Payment and Compensation Plan (Management and
Confidential Employees)
H. Consider Adoption of Resolution 23-2010 Reinstating CCSD Employee Health Reimbursement Arrangement Benefit and Approving Services
Agreement with BusinessPlans, Inc.
I. Consider Adoption of Resolution 25-2010 Requesting CCSD 2010 Biennial Election be Consolidated with San Luis Obispo County for the
November 2, 2010 Consolidated General Election CCSD Agenda
J. Cast Ballot for Director Muril Clift as LAFCO Alternate Special District Member
K. Consider Adoption of Resolution 27-2010 Revising Utilities Department Reorganization for Succession Planning
(Estimated Time: 15 minutes)
8. HEARINGS AND APPEALS
A. Public Hearing to Confirm Itemized Report of Water and Wastewater Standby or Availability Charges as Provided in Government Code 61124
1. Receive Financial Report
2. Conduct Public Hearing
3. Consider Adoption of Resolution 20-2010 Confirming Water and
Wastewater Standby or Availability Charges
(Estimated Time: 30 minutes)
9. REGULAR BUSINESS
A. Consider Introduction of Ordinance 01-2010 Adding Provisions to the CCSD Municipal Code Establishing the Board’s Policy that Employees
Pay 100% of the Employee’s Designated Share of the PERS Retirement Contribution
B. Consider Adoption of Resolution 21-2010 Authorizing First Amendment to Franchise Agreement for Integrated Solid Waste Management Services between the CCSD and Waste Connections, Inc. d/b/a Mission Country Disposal, Inc.
C. Consider Adoption of Resolution 22-2010 Approving Agreement Between the CCSD and Brad Clark
D. Consider Adoption of Resolution 26-2010 Authorizing a Loan from General Fund Reserves to the Water Fund for Completion of the
Environmental Review Process for a New Stuart Street Tank and Rodeo Grounds Pump Station Replacement and Amend RBF Consulting
Agreement to Extend Term to June 30, 2012
E. Receive DRAFT FY 2010/2011 CCSD Operating Budget
(Estimated Time: 60 minutes)
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
