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Agendas of the Los Osos CSD Board of Directors
 
BOARD OF DIRECTORS MEETING
Thursday, March 4, 2010
 
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100304 AGENDA  
  Agenda Item: 4 A1 CalFire Report
  Agenda Item: 4 A2 Utilities Report
  Agenda Item: 4 A3 Administration Report
  Agenda Item: 4 A4 GM Report
  Agenda Item: 4 B1 ESAC Report
  Agenda Item: 4 B1 UAC Report
  Agenda Item: 5B Approve Prior Board Meeting Minutes
  Agenda Item: 5C Receive Warrant Register for January 2010
  Agenda Item: 5D Financials
  Agenda Item: 5E Approve Purchase of New Main Server for Computer System
  Agenda Item: 5F Adopt Resolution Declaring Vehicle and Other Equipment Surplus
  Agenda Item: 5G Relief of Accountability
  Agenda Item: 5H Reissue Notice of Public Hearing for Proposed Water Rate Adjustment
  Agenda Item: 6A Vote for SLO LAFCO Special District Member

100204 AGENDA | Special Agenda  
  Agenda Item: 4 A1 CALFIRE Report
  Agenda Item: 4 A2 Utilities Report
  Agenda Item: 4 A3 Administration Department Report
  Agenda Item: 4-A4 General Manager's Report
  Agenda Item: 4 B1 ESAC Report
  Agenda Item: 4 B1 FAC Report
  Agenda Item: 4 B2 WRAC Report
  Agenda Item: 5B Approve Prior Board Meeting Minutes
  Agenda Item: 5C Receive Warrant Register
  Agenda Item: 5E Bylaws and Rules of Decorum
  Agenda Item: 5F Contract - ELEMENTS - Web-Site Redesign - Staff Training
  Agenda Item: 5G Approve Purchase of New Main Server - Computer System
  Agenda Item: 5H Appeal - Water Rate Adjustment - Excessive Water Usage
  Agenda Item: 5I Authorize Staff to Accept Bid for Purchase and Installation of Equipment
  Agenda Item: 5J Pump Replacement
  Agenda Item: 6A Emergency Services Strategic Plan 2010
  Agenda Item: 6B Select Standing Advisory Committee Members
  Agenda Item: 6C Notice of Public Hearing - Proposed Water Rate Adjustment
  Agenda Item: 6D Conduct Hearings - Solid Waste Liens

100107 AGENDA  
  Agenda Item: 4.A1 CAL FIRE Report
  Agenda Item: 4.A2 Utilities Department Report
  Agenda Item: 4.A3 Administration Department Report
  Agenda Item: 4.A4 GM Report
  Agenda Item: 4.B1 WAC Report
  Agenda Item: 5B Approve Prior Board Meeting Minutes
  Agenda Item: 5C Receive Warrant Register for November 2009
  Agenda Item: 5D Financials
  Agenda Item: 5E Board Meeting Schedule 2010
  Agenda Item: 5F Verbiage Changes-Admin Sec and Admin Clerk Positions
  Agenda Item: 6A Approve Letter to CCC and Appoint Delegates to Hearing
  Agenda Item: 6B Bylaws and Rules of Decorm
  Agenda Item: 6C Outstanding MCD Accounts-Recordation of Leins
 

2009 Agendas & Staff Reports - Reverse Order

091217 AGENDA  
  Agenda Item: 2C Final FY08-09 Audit
  Agenda Item: 4.A1 CalFIRE-Station15 Report
  Agenda Item: 4.A2 Utilities Department Report
  Agenda Item: 4.A3 Administration Department Report
  Agenda Item: 4.A4 GM Report
  Agenda Item: 5B Approve Prior Board Meeting Minutes
  Agenda Item: 5C Receive Warrant Register for November 2009
  Agenda Item: 5D Financials.pdf
  Agenda Item: 5E Refund of Assessment on Wastewater Benefit Unit
  Agenda Item: 5F Cabrillo Estates Street Lighting
  Agenda Item: 5GConfirmationofVehiclePurchases
  Agenda Item:
5H Add Incoming GM and Delete Outgoing IGM as Signer on Bank Accounts
  Agenda Item: 5I Add GM to LAIF Account
  Agenda Item: 5J Signatories for Safe Deposit Box
  Agenda Item: 5K Authorize GM to Determine Property Surplus
  Agenda Item:
6A Water Rate Structure Revision Implementation of New Water Rates

091105 AGENDA  
  Agenda Item: 4A1 Cal Fire Report
  Agenda Item: 4A2 Utilities Department Report
  Agenda Item: 4A3 Administration Department Report
  Agenda Item: 4A4 GM Report
  Agenda Item: 4B1a ESAC Meeting Minutes
  Agenda Item: 4B1b WAC Meeting Minutes
  Agenda Item: 4B2 WRAC Meeting Report
  Agenda Item: 5B Approve Prior Board Meeting Minutes
  Agenda Item: 5C Receive Warrant Register for Sept 26, - Oct. 30, 2009
  Agenda Item: 5D Financial Statements and Cash Schedule for Period Ending 9/30/2009
  Agenda Item: 5E Confirmation of Vehicle Purchase-2001 Chevrolet Impala
  Agenda Item: 5F Approve Proposal for Task 3BMP-Wallace
  Agenda Item: 5G Approve Proposal for Task 3BMP-Cleath-Harris
  Agenda Item: 5H Approve First Amendment to Employment Contract IGM
  Agenda Item: 5I Approve GM Contract
  Agenda Item: 5J LO Community Wildfire Protection Plan

091001 AGENDA | SPECIAL MEETING NOTICE  
  Agenda Item: 41 A District-CAL-FIREReport
  Agenda Item: 41 B Utilities Dept Report
  Agenda Item: 41 C Administration Department Report
  Agenda Item: 42 B-1 WRAC
  Agenda Item: 4 D GM Report
  Agenda Item: 5 B Approve Prior Board Meeting Minutes
  Agenda Item: 5C Receive Warrant Register for September 1-25, 2009
  Agenda Item: 5E Resolution Authorizing Issuance of Debit Card for Sandi Woods
  Agenda Item: 5F Proposition 1 ASecuritization Program
  Agenda Item: 5G Acceptance of Funds from MBNEP Mini Grant Application
  Agenda Item: 5H Approve Out of State Travel Expenses for PLC Programming and Training
  Agenda Item: 6B Consider Sponsorship of Graywater Workshop.pdf
  Agenda Item: 6A Accept Bid from Perry Ford to Replace SBFD Chief Officer Vehicle

090922 AGENDA  

090908 AGENDA  

090903 AGENDA  
  Agenda Item: A Submittal of Response to BOS Concerning the PC's Findings on the LOWWP
  Agenda Item: 4 1A CalFIRE Manager Report
  Agenda Item: 4 1B Utilities Department Report
  Agenda Item: 4 1C Administration Department Report
  Agenda Item: 4 1D General Manager Report
  Agenda Item: 2A WAC and SubCommittee Reports
  Agenda Item: 4 2B Special Meeting of SLO Flood Control and WRAC
  Agenda Item: 4B Approve Prior Board Meeting Minutes
  Agenda Item: 4C Receive Warrant Register for June27-July31.2009
  Agenda Item: 5C Receive Warrant Register for August1-31 2009
  Agenda Item: 5D Receive Schedule of Postings of FY08-09 Adjusting the
FinancialStatements
  Agenda Item: 5E Resolution to Approve Amendment to Contract Btwn CalPERS and L OCSD
  Agenda Item: 5F Approve Process to Replace SBFD Chief Officers Vehicle
  Agenda Item: 5G Adopt Resolution Declaring Various Equipment Surplus to District Needs
  Agenda Item: 5H Accept Proposal for Upgrade to 8th St and El Moro Drainage Station
  Agenda Item: 5I Approve Repair or Replacement to Bayridge Leach Field Disposal Pump
  Agenda Item: 5J Requests Made to District's Engineer from Members of the Public

090827 SPECIAL CLOSED MEETING AGENDA  

090819 SPECIAL MEETING AGENDA  

090806 AMENDED AGENDA  
  Agenda Item: 3.2A1 CalFIRE Report
  Agenda Item: 3.2A2 Utilities Department Report
  Agenda Item: 3.2A3 Administration Department Report
  Agenda Item: 3.2A4 GM Report
  Agenda Item: 4B Approve Prior Board Meeting Minutes
  Agenda Item: 4C Receive Warrant Register for June27-July31, 2009
  Agenda Item: 4D Financial Statements and Cash Schedule
  Agenda Item: 4E Adopt a Resolution to Approve Amendment
  Agenda Item: 4F Adopt Resolution Adding Margaret Falkner
  Agenda Item: 4G Appeal of Denial for Relief of High Water Bill
  Agenda Item: 5A CA Coastal Clean Up
  Agenda Item: 5B Discussion to Consider Entry into Intergovern
   

7/30/09 POWERPOINT PRESENTATION
and TECHNICAL MEMOS 1-4
 
 
  Tech Memo 1 - Water Use Estimates for Private Domestic Wells
  Tech Memo 2 - Water Use Estimates for Los Osos Creek Valley
                        Irrigation Wells
  Tech Memo 3 - Flow Model Conversion and Urban Area Yield Update
  Tech Memo 4 - Los Osos Creek Valley Yield Evaluation

AMENDED JOINT LOCSD/LOCAC AGENDA for 7/30/09
AMENDED SPECIAL CLOSED SESSION AGENDA for 7/30/09

090702 AGENDA

 
  Agenda Item: 3A1 CAL-FIRE Manager Report
  Agenda Item: 3A2 Utilities Department Report
  Agenda Item: 3B1 Committee Reports
  Agenda Item: 4B Approve Prior Meeting Minutes
  Agenda Item: 4C Receive Warrant Register for Jun1 - Jun26.09
  Agenda Item: 4D Receive Financial Statements
  Agenda Item: 4E Approval of Job Description and Appoint Two Staff
  Agenda Item: 4F Reaffirm CAL FIRE-SLO County Fire Department
  Agenda Item: 4G Adopt Resolution of Intention to Amend Contract Retirement
  Agenda Item: 5A Adoption of Resolution to Continue Annual Levy Cabrillo
  Agenda Item: 5B Discussion to Consider Tasking Brad Isaacs
  Agenda Item: 5C Adopt Resolution Approving Final District Budget
  Agenda Item: 6 Discussion Concerning Support for Coastal Cleanup

090618 SPECIAL AGENDA  
  Agenda Item: 3 Presentation FY07-08 District Audit
  Agenda Item: 4(1) Committee Reports - FAC Report June 8,2009
  Agenda Item :4A Public Hearing Protests Cabrillo Estates
  Agenda Item: 4B Set FY09-10 Special Fire Tax Rate
  Agenda Item: 4CSubmitFY09-10AssessmentandSpecialTaxRoll
  Agenda Item: 5B Approve Prior Meeting Minutes
  Agenda Item: 5C Authorize IGM to Bind Coverage for FY09-10 In
  Agenda Item: 6A Presentation Budget FY2009-2010

090606 SPECIAL AGENDA - Strategic Planning  

090604 AMENDED AGENDA  
  Agenda Item: 4A1 CAL FIRE Manager Report
  Agenda Item: 4A2 Utilities Manager Report
  Agenda Item: 5B Approve Prior Board Minutes
  Agenda Item: 5C Receive Warrant Register for May1-31,12009
  Agenda Item: 5D
                      Receive Financial Statements for Period Ending April 30, 2009
  Agenda Item: 5E Approve Budget Adjustment in Capital Outlay
  Agenda Item: 6A Presentation of Budget for FY2009-2010
  Agenda Item: 6B Ballot for Proposed SLO Vector Control Program

090521 AGENDA  
  Agenda Item: 4 Committee Reports
  Agenda Item: 5B Approve Wallace Proposals Re Tax Roll Preparation
  Agenda Item: 5C Review Water Rate Structure
  Agenda Item: 5D Approve Voteon Vector Control Assessment District
  Agenda Item: 5E Approve Strategic Planning Funding

090507 AGENDA | Special Concurrent Agenda  
  Agenda Item: 3A-1 Fire Department Report
  Agenda Item: 3A-2 Utility Manager Report
  Agenda Item: 3B Committee Reports
  Agenda Item: 4B Minutes
  Agenda Item: 4C Warrant Register
  Agenda Item: 4D Financial Statements
  Agenda Item: 4E Ad Hoc Committee Re Meeting with Utility Manager
  Agenda Item: 4F Addendum to Office Lease

090416 SPECIAL AGENDA  
  Agenda Item: 3A LOWWP Final EIR Comment Letter
  Agenda Item: 3B Strategic Planning Discussion
  Agenda Item: 5B Minutes agenda\090416_AI5B_Minutes.pdf
  Agenda Item: 5C Cabrillo Assessment Proceedings
  Agenda Item: 5D Grant Funding MOU
  Agenda Item: 5E MCD Payment Drop Box
  Agenda Item: 5F Appoint Director Kelly Ad Hoc Affordability Committee

090402 AGENDA

 

  Agenda Item: 3A-1 Fire Dept. Report
  Agenda Item: 3A-2 Utilities Dept. Report
  Agenda Item: 3A-3 General Manager Report
  Agenda Item: 3B Standing Advisory Ad Hoc Committee Reports
  Agenda Item: 4B Minutes
  Agenda Item: 4C Warrants
  Agenda Item: 4D Financials
  Agenda Item: 5A Budget Procedures
  Agenda Item: 5B Cabrillo Lighting Assessment
  Agenda Item: 5C Tax Allocations

090319 AGENDA  
  Agenda Item: 3A Utility Manager_Report.pdf
  Agenda Item: 3Aa-Fire_Department_Report.pdf
  Agenda Item: 3B_Standing_Advisory_Committee_Reports.pdf
  Agenda Item: 4A_Water_Rate_Study.pdf
  Agenda Item: 4B_Ad_Hoc_Committee_US_Fish_Wildlife.pdf
  Agenda Item: 5B_Minutes_1.29-2.5-2.19.pdf
  Agenda Item: 5C_Warrants.pdf
  Agenda Item: 5D_Financials.pdf
  Agenda Item: 5E_Legal_Services_Agreement.pdf
  Agenda Item: 5F_Mid-Town_Property_Appraisal.pdf
  Agenda Item: 5G_Cabrillo_Assessment.pdf
  Agenda Item: 5H_Reconfirm_LAFCO_Nomination.pdf
  Agenda Item: 5I_Snail_Monitoring_Completion_Reports.pdf

THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF
MARCH 5, 2009 HAS BEEN CANCELLED.
THE NEXT MEETING IS SCHEDULED AS A SPECIAL MEETING AND IS SET FOR MARCH 19, 2009 AT 7:00 P.M. AT THE SOUTH BAY COMMUNITY CENTER.

090219 SPECIAL AGENDA  
  Agenda Item 4A: Waiver Re: Water Leak Adjustment
  Agenda Item 4B: Appointment US National Bank_ Bond Reserve Fund Custodian
  Agenda Item 4C: Payment Legal Bill
  Agenda Item 4D:Receive Final Draft Water Rate Study
  Agenda Item 4E:Ratify Changes Appointments Standing Advisory Committees
  Agenda Item 4F: Amend Board By-Laws
  Agenda Item 5A: Mid-Year Budget

090205 AGENDA  
  Agenda Item 1A: Fire Department Report
  Agenda Item 1B: Utilities Manager Report
  Agenda Item 2A: Committee Reports
  Agenda Item 4: Minutes 1/6,12 & 15, 2009
  Agenda Item 5: Financials
  Agenda Item 6: Warrants
  Agenda Item 7: Resolution Re Signers on Bank Accounts
  Agenda Item 8: Resolution Designating Officers on LAIF Account
  Agenda Item 9: Budget Adjustments and Approve Legal Bills
  Agenda Item 10: Approve Audit Proposal
  Agenda Item 11: Utility Department Open House
  Agenda Item 12: Assessment District Update
  Agenda Item A: Water Rate Study Presentation
  Agenda Item B: Amend Board Bylaws
  Agenda Item C: Committee Appointments

090129 AMENDED SPECIAL MEETING AGENDA  
  Agenda Item 1: Approve Appointments to County WRAC
  Agenda Item 2: Approve County Request One Day Use District Excavator
  Agenda Item A: Consider Approval of District Comments on DEIR for LOWW Project
  Agenda Item B: Approval GM Employment Contract
  Agenda Item C: Approve Tentative Mid-Year Budget


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Los Osos Community Services District (LOCSD) - Link to Homepage   LOCSD Homepage, click here!
Offices: 2122 9th Street, Los Osos, CA 93402
Mailing Address: P.O. Box 6064, Los Osos, CA 93412
Phone: 805 / 528-9370
Fax: 805 / 528-9377
Web Site: www.LosOsosCSD.org