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, February 9, 2016. The Meeting will be held at the District Office Conference Room, 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 –January 2016

 

b. Budget to Actual December 2015

 

3. Operations & Maintenance Report –

 

a. January 2016

 

4. Minutes

 

a. January 12, 2016

 

b.  January 14, 2016

 

5. Authorize customer request for relief from water charges due to leaks on the property consistent with Resolution 07-01

 

a. Account # 15150-02 $39.04

 

b. Account # 10890-10 $49.24

 

c. Account # 12380-02 $129.82

 

 

 

 

 

D. ACTION CALENDAR

 

 

 

 

 

1. Review of February 10, 2016, Port Hueneme Water Agency Agenda Packet

 

Recommendation: Review Board Packet

 

 

 

2. General Manager update on water issues related to the District including GMA allocations, Groundwater Sustainability Plan (GSP) Development and regional planning efforts. No written materials provided with Board packet, General Manager will provide information at the meeting.

 

Recommendation: No Action required.

 

 

 

3. Consider cancelling the June 14, 2016 Regular Meeting and scheduling a Special Meeting for June 7, 2016

 

Recommendation: Authorize cancelling the June 14, 2016 Regular Meeting and scheduling a Special Meeting for June 7, 2016

 

 

 

E. INFORMATION CALENDAR

 

 

 

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

 

 

 

2. Fisherman's Wharf Redevelopment proposal. Attached are copies of the presentation provided to the Board January 13, 2016

 

 

 

F.  BOARD MEMBER COMMENTS

 

 

 

G. GENERAL COUNSEL & GENERAL MANAGER COMMENTS

 

 

 

AGENDA POSTING CERTIFICATION

 

This agenda was posted Friday, February 5, 2016 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 02-09-2016 Part 1; Part 2
Agenda and Board Packet
01-12-2016