NOTICE IS HEREBY GIVEN that the Board of Directors of the Channel Islands Beach Community Services District will hold A Regular Meeting beginning at 7:00 PM on Tuesday, May 12, 2015. The Meeting will be held at the District Office Conference Room, located at 353 Santa Monica Drive, Channel Islands Beach, CA. 93035. The agenda is as follows:

 

 

 

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. Cash Disbursal & Receipt Report –April

 

3. Operations & Maintenance Report –

 

a. April 2015

 

4. Minutes

 

a. April 28, 2015

 

 

 

 

 

D. ACTION CALENDAR

 

 

 

1. Budget workshop- Review 2015/16 Proposed Budget and Rates

 

Recommendation: Review 2015/16 Proposed Budget and Rates and provide staff direction

 

 

 

2. Board consideration of relief from water charges due to a leak. Account Number 06250-10 for $68.44

 

Recommendation: Authorize relief with District Resolution 07-01

 

 

 

3. Board Review of May 15, 2015 Port Hueneme Water Agency Agenda items. 

 

Recommendation: No action required

 

 

 

 

 

 

 

 

 

E. INFORMATION CALENDAR

 

 

 

1. Report from Board Members of any meeting or conference where compensation from the District for attendance was received. 

 

 

 

G. BOARD MEMBER COMMENTS:

 

 

 

H. GENERAL COUNSEL & GENERAL MANAGER COMMENTS:

 

 

 

I. CLOSED SESSION : None

 

 

 

 

 

 

 

AGENDA POSTING CERTIFICATION

 

This agenda was posted Friday, May 8, 2015 by 5:00 PM. 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.

 

 

 

 

 



 

Jared Bouchard

 

General Manager

 

 

 

 

 

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.

 

 

 

 

 Agenda and Board Packet 5-12-15

 Agenda and Board Packet 4-28-15 Part one; Part two
Agenda and Board Packet 4-14-15 Budget