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, July 13, 2010.  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 –June 2010

3.      Operations & Maintenance Report –

a.       June 2010

4.      Minutes

a.       June 8, 2010 Regular Meeting

b.      June 22, 2010 Regular Meeting

D.    PUBLIC HEARINGS:

1.      Public Hearing Public Hearing on Water/Waste Water and Solid Waste Service Rates pursuant to Proposition 218 (California Constitution, article XIIID).  Ordinance 79: AN ORDINANCE AMENDING RATES AND FEES RELATED TO THE PROVISION OF WATER AND WASTEWATER SERVICES WITHIN THE SERVICE AREA OF THE CHANNEL ISLANDS BEACH COMMUNITY SERVICES DISTRICT And ORDINANCE NO.78 AN ORDINANCE OF THE CHANNEL ISLANDS BEACH COMMUNITY SERVICES DISTRICT ESTABLISHING RATES, FEES AND REGULATIONS RELATING TO SOLID WASTE AND RECYCLING COLLECTION AND DISPOSAL AND THE ABATEMENT OF NUISANCES. The Board will conduct a Public Hearing and consider rate increases to Water/Waste Water and Solid Waste Service Charges to be held at 7:30 PM.

Recommendation:

a.       Conduct public hearing, receive staff report, receive and file protest letters, public testimony, and close the public hearing.

b.      Adopt Ordinance 78 and 79 and perform the second reading in title only.

2.      Public Hearing and Adoption of District Fiscal Year 2010/11 Budget. Public hearing to be held at 7:30 P.M.

Recommendation:

a.       Conduct public hearing, receive staff report, public testimony, and close the public hearing

b.      Adopt District Fiscal Year 2010/11 Budget

E.     ACTION CALENDAR

1.            Consider “Agreement for Operation, Repair and Maintenance of Waste Water Facility Between Channel Islands Beach Community Services District and Ventura Regional Sanitation District” VRSD contract No. 10-020

       Recommendation: Authorize the General Manager to execute the agreement.

2.      Annual review of the District General Manager- The Board will meet in closed session to discuss the evaluation and make an announcement following the closed session

Recommendation: Board Discretion

3.       Consider authorizing the installation of a HAM radio repeater at the District                                              Office.

Recommendation: Direct the General Manager to prepare agreement with Kern               Amateur Radio Repeater Linking Association (KARLA) or Mr. Jerry Garis.

F. INFORMATION CALENDAR

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

2.      Receive and File letter from District Auditor Teaman, Ramirez& Smith Inc. describing the scope, timing and responsibilities of the services the District has engaged them to perform.

F.     BOARD MEMBER COMMENTS:

G.    GENERAL COUNSEL & GENERAL MANAGER COMMENTS:

H.    CLOSED SESSION - CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - Regarding evaluation of performance, discipline or dismissal of public employees in accordance with Government Code Section 54957.  1 employee District General Manager

AGENDA POSTING CERTIFICATION

This agenda was posted Friday, July 9, 2010 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,

Jared Bouchard

General Manager