COASTSIDE COUNTY WATER DISTRICT
766 MAIN STREET
HALF MOON BAY, CA 94019
REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, May 10, 2022 – 7:00 p.m.
AGENDA
[ Download: Agenda (131KB) | Agenda with attachments (4.5MB) ]
Due to the Covid-19 pandemic, and in accordance with Assembly Bill 361, which modifies California Government Code Section 54953, the Boardroom will not be open to the public for the May 10, 2022, Regular Meeting of the Board of Directors of the Coastside County Water District. This meeting will be conducted remotely via teleconference only.
The Public may watch and/or participate in the public meeting by joining the meeting through the Zoom Videoconference link provided below. The public may also join the meeting by calling the below listed teleconference phone number.
How to Join Online or by Phone
The meeting will begin at 7:00 p.m.
Whether you participate online or by telephone, you may wish to “arrive” early so that staff can address any technology questions prior to the start of the meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/93778260596?pwd=aEpRcFlnaHdQM21PSEJQWjNiN09TQT09
Meeting ID: 937 7826 0596
Passcode: 184355
One tap mobile
+16699006833,,93778260596#,,,,*184355# US (San Jose)
Dial by your location
+1 669 900 6833 US (San Jose)
Passcode: 184355
Find your local number: https://us06web.zoom.us/u/kbb87ncuIr
Procedures to make a public comment with Zoom Video/Conference – As a reminder, all participants except the Board Members and Staff are muted on entry.
The Coastside County Water District (CCWD) does not discriminate against persons with disabilities. Upon request, the agenda and agenda packet materials can be provided in a format to accommodate special needs. If you require a copy of the agenda or related materials in an alternative format to accommodate a disability, or if you wish to attend this public meeting and will require special assistance or other special equipment, please call the District at (650) 726-4405 in advance and we will make every reasonable attempt to provide such an accommodation.
All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the CCWD District Office, located at 766 Main Street, Half Moon Bay, CA at the same time that the public records are distributed or made available to the legislative body.
This agenda and accompanying materials can be viewed on Coastside County Water District’s website located at: www.coastsidewater.org.
The Board of the Coastside County Water District reserves the right to take action on any item included on this agenda.
1) ROLL CALL
2) PLEDGE OF ALLEGIANCE
3) PUBLIC COMMENT
At this time members of the public may address the Board of Directors on issues not listed on the agenda which are within the purview of the Coastside County Water District. Comments on matters that are listed on the agenda may be made at the time the Board is considering each item. Each speaker is allowed a maximum of three (3) minutes and must complete and submit a speaker slip. The President of the Board will recognize each speaker, at which time the speaker should give their name and address and provide their comments to the Board.
4) Consider and Reaffirm Resolution 2021-06 “Making Findings Pursuant to Assembly Bill 361 That the Proclaimed State of Emergency Continues to Impact the Ability to Meet Safely in Person” (attachment)
5) CONSENT CALENDAR
The following matters before the Board of Directors are recommended for action as stated by the General Manager. All matters listed hereunder constitute a Consent Calendar, are considered as routine by the Board of Directors, and will be acted upon by a single vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item.
6) MEETINGS ATTENDED / DIRECTOR COMMENTS
7) GENERAL BUSINESS
8) MONTHLY INFORMATIONAL REPORTS
9) DIRECTOR AGENDA ITEMS – REQUESTS FOR FUTURE BOARD MEETINGS
10) CLOSED SESSION
11) RECONVENE TO OPEN SESSION
Public report of closed session action.
12) ADJOURNMENT
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