AGENDA - JANUARY 18, 2021
Documents:
Templeton Community Services District
420 Crocker Street
Templeton, CA 93465
(805) 434-4900
Board Meeting Location
206 5th Street
420 Crocker Street
Templeton, CA 93465
(805) 434-4900
Board Meeting Location
206 5th Street
1.
2.
CALL TO ORDER/ROLL CALL
3.
REMOTE MEETING DETERMINATION
The Board will consider approving Resolution 01-2022, making findings to permit the continuation of Remote Board Meetings, in compliance with AB 361. (ACTION/ROLL-CALL VOTE)
Documents:
4.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
5.
ADJOURN TO CLOSED SESSION
6.
CLOSED SESSION ITEMS
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant Exposure to Litigation pursuant to Paragraph (2) of Subdivision (d) of Government Code Section 54956.9 – one case
7.
OPEN SESSION: 7:00 p.m.
8.
REPORT OUT OF CLOSED SESSION:
The Board President will announce if any reportable actions were taken during the closed session
9.
CALL TO ORDER
10.
ROLL CALL
11.
PLEDGE OF ALLEGIANCE
12.
ORDER OF BUSINESS
Board members may request to change order of business.
13.
SPECIAL REPORTS AND/ OR PRESENTATIONS:
Introduction of Justin Black - Utilities Manager
14.
PUBLIC COMMENT
Members of the public may address the Board on any items of interest within the subject matter jurisdiction of the Board but not on the agenda today. In compliance with the Brown Act, the Board cannot discuss or act on items not on the agenda. However, Board Members or District Staff Members may briefly respond to statements made or questions posed by the Public. Additionally, on their own initiative or in response to questions posed by the public a Board or Staff Member may ask a question for clarification. Further, the Board may request staff to report back to the body at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda (Government Code section 54954.2).
15.
CONSENT AGENDA: (ACTION - VOTE)
The following items are considered routine and non-controversial by staff and may be approved by one motion if no member of the Board wishes an item removed. If discussion is desired, the item may be removed from the Consent Agenda by a Board Member and will be considered separately. Questions or clarification may be made by the Board members without removal from the Consent Agenda. Individual items on the Consent Agenda are approved by the same vote that approves the Consent Agenda, unless an item is pulled for separate consideration. Members of the public may comment on the Consent Agenda items.
A.
B.
16.
BUSINESS:
Members of the public may address the Board on each agenda item as it is considered. Following the initial presentation of the item and questions from Board Members, public comment will be solicited. Comments and/or questions should be directed to the Board Chairperson.
A.
Internal Committees of the Board and External Standing Committees
Documents:
17.
GENERAL MANAGER'S REPORT
18.
COMMITTEE REPORTS
A.
19.
ACTIVITY UPDATE REPORTS
A.
B.
C.
Parks, Recreation and Solid Waste Activity Report
D.
20.
DIRECTORS REPORTS AND/OR COMMENTS
21.
ADJOURNMENT
22.
TENTATIVE AGENDA ITEMS:
A.
23.
DOCUMENT(S) DISTRIBUTED AFTER POSTING OF AGENDA
Any documents distributed after posting of the Agenda will be uploaded here.