The Cambria Community Services District will meet Thursday, September 22 at the Veteran’s Memorial Building at 12:30pm. Below are highlights of the agenda for the meeting. The full agenda and related reports are available at http://wwww.cambriacsd.org
ACKNOWLEDGMENTS/PRESENTATIONS
Proclamation Recognizing Maintenance Technician Richard Fishback Retirement
MANAGER’S AND BOARD REPORTS
A. DESALINATION AND WATER STORAGE FACILITIES REPORT -
B. MANAGER’S REPORT
C. MEMBER AND COMMITTEE REPORTS
HEARINGS AND APPEALS
A. Adopt Ordinance Amending CCSD Code Section 7.04.010 Relating to Rules Governing the Veterans’ Memorial Building and Section 3.04.010 F and Table relating to User Fees and Charges
B. Consider Adoption of Resolution 41-2011 Adopting an Initial Study/Mitigated Negative Declaration for the Stuart Street and Fiscalini Tank Sites Water Storage Project and Authorizing the General Manager to File a Notice of Determination and Authorizing the Project to Proceed (Continued from August 25, 2011 Regular Board Meeting)
C. Public Hearing to Consider Adoption of Resolution 51-2011 Adopting Initial Study/Mitigated Negative Declaration for Rodeo Grounds Pump Station and Authorizing Proceeding with the Project (Recommendation to Continue this Item to Regular October 27, 2011 Board Meeting)
D. Public Hearing to Consider Adoption of Resolution 52-2011 Adopting the Initial Study and Mitigated Negative Declaration, along with the Findings and the Mitigation Monitoring Program for the Moonstone Beach Drive Connector Path and Authorizing Proceeding with the Project
(Estimated Time: 60 minutes)
9. REGULAR BUSINESS
A. Consider Funding Alternatives for Remaining Environmental and Design Tasks of the RBF Consulting Professional Services Agreement Entitled Rodeo Grounds Pump Station Replacement and Stuart Street Tanks Storage Project and Provide Staff Direction
B. Board Review and Consideration to Approve Conservation Goal Setting Portion of the Urban Water Management Update Plan
C. Consider Adoption of Resolution 54-2011 Approving Reclassification of a Confidential Administrative Technician III Position to Administrative Services Officer and Adopting a Salary Range for the Administrative Services Officer Position
D. Consider Adoption of Resolution 55-2011 Approving Revision of Facilities Resources Supervisor Salary Range
E. Consider Adoption of Resolution 56-2011 Granting Exception to Hiring Freeze for Facilities and Resources Supervisor Position
F. Consider Adoption of Resolution 57-2011 Granting Exception to Hiring Freeze for Maintenance Technician Full Time Position