Channel Islands Beach CSD Board Meeting Schedule for Calendar Year 2008
Meetings are held on the 2nd Tuesday of the Month at 7:30 PM
Regular Scheduled meetings in the same month are held on the 4th Tuesday
LOCATIONS: Hollywood Beach School Cafetorium
4100 Sunset Lane, Channel Islands Beach, CA 93035
&
C.I.B.C.S.D. District Conference Room
353 Santa Monica Dr, Channel Islands Beach, CA 93035
***Please check posted Agendas for dates and locations of meetings.***
January 8th
February 12th
March 11th
April 8th & 22nd
May 13th & 27th
June 10th & 24th
July 8th
August 12th
September 9th
October 14th
November 12th Wednesday-CANCELLED
December 9th

BOARD OF DIRECTORS
REGULAR BOARD MEETING NOTICE OF CANCELLATION

AGENDA POSTING CERTIFICATION

This agenda was posted Friday, November 7, 2008. The agenda is posted at the District Office and three public notice bulletin boards, which are accessible 24 hours per day. The locations include: Hollywood Beach School, 4000 Sunset, Corner Store, 2425 Roosevelt Blvd. and the District Office, 353 Santa Monica Drive, Channel Islands Beach, CA 93035.

NOTICE IS HEREBY GIVEN that the Board of Directors of the Channel Islands Beach Community Services District will hold A Special Meeting beginning at 11:00 AM on Friday, November 14, 2008.  The Special Meeting will be held at the District Office Conference located at

A.     CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE:

B.     PUBLIC COMMENTS: Opportunity for members of the public to address the Board on matters under the purview of the District and which are not on the agenda. (Time limit 3 minutes per speaker)

C.     CONSENT CALENDAR:

1.      Approve the Agenda Order

2.      Financial Reports:

a.       None

3.      Operations & Maintenance Report –

a.       None

4.      Minutes

a.       None

D.    ACTION CALENDAR:

1.      Consider Agreement with Stantec Consulting Inc for professional grant writing services in an effort to obtain Proposition 50 Clean Beaches initiative grant funds for District Waste Water Infrastructure Projects.

Recommendation: Authorize the General Manager to execute the agreement.

 For an amount not to exceed $40,000.00

E.     INFORMATION CALENDAR

F.      BOARD MEMBER COMMENTS:

G.    GENERAL COUNSEL & GENERAL MANAGER COMMENTS:

H.   CLOSED SESSION: None

AGENDA POSTING CERTIFICATION

This agenda was posted Wednesday, November 12, 2008. The agenda is posted at the District Office and three public notice bulletin boards, which are accessible 24 hours per day.  The locations include: Hollywood Beach School, 4000 Sunset, Corner Store,

REQUESTS FOR DISABILITY-RELATED MODIFICATION OR ACCOMMODATION, INCLUDING AUXILIARY AIDS OR SERVICES, IN ORDER TO ATTEND OR PARTICIPATE IN A MEETING, SHOULD BE MADE TO THE SECRETARY OF THE BOARD IN ADVANCE OF THE MEETING TO ENSURE THE AVAILABILITY OF REQUESTED SERVICE OR ACCOMODATION. NOTICES, AGENDAS AND PUBLIC DOCUMENTS RELATED TO THE BOARD MEETINGS CAN BE MADE AVAILABLE IN ALTERNATIVE FORMAT UPON REQUEST.