NOTICE IS HEREBY GIVEN that the Board of Directors of the Channel Islands Beach Community Services District will hold A Special Meeting beginning at 10:00 AM on Monday, November 16, 2015. The Meeting will be held at the District Office Conference Room, Channel Islands Beach, CA. 93035. The agenda is as follows:
A. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE:
C. CONSENT CALENDAR:
1. Approve the Agenda Order
2. Financial Reports: None
3. Operations & Maintenance Report –
D. ACTION CALENDAR
1. Review of November 18, 2015, Port Hueneme Water Agency Agenda Packet and Board Actions
Recommendation: Discuss items on Agenda and if appropriate provide direction to District PHWA Board Members in support or descent of specific PHWA agenda items.
2. Consider impacts of the current financial and staff issues facing the City of Port Hueneme and how those may affect the District and PHWA.
Recommendation: Take Board action as appropriate
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,
November 13, 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:
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 11-16-15 Pt1 & Pt2