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Agendas of the Los Osos CSD Board of Directors
 
REGULAR MEETING AGENDA
Thursday, July 2, 2009
Open Session Begins at 7:00 p.m.
South Bay Community Center
2180 Palisades Avenue, Los Osos		 ALL FILE LINKS REQUIRE
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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 Alloations
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.pdf
  Agenda Item 4C: Payment Legal Bill.pdf
  Agenda Item 4D:Receive Final Draft Water Rate Study.pdf
  Agenda Item 4E:Ratify Changes Appointments Standing Advisory Committees.pdf
  Agenda Item 4F: Amend Board By-Laws
  Agenda Item 5A: Mid-Year Budget.pdf
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