Please see the bottom of this page for the Agenda and Staff Reports for Thursday, January 9, 2025 Regular Meeting for the Los Osos CSD Board of Directors Meeting. 

The LOCSD Boardroom will be open for accessing the meeting. Members of the public may participate in this meeting in person or via teleconference/electronically.

For quick access go to https://us02web.zoom.us/j/87436285253

(This link will help connect both your browser and telephone to the call)
OR dial 1 (669) 900-6833 or 1 (346) 248-7799 and enter 874 3628 5253

All persons desiring to speak during any Public Comment can submit a comment by:

• Through email at ldurban@losososcsd.org by 4:00pm on 01/09/2025
• Through the district website www.losososcsd.org/contact-us by 4:00pm on 01/09/2025
• Through teleconference by phone at 1 (669) 900-6833 and enter 874 3628 5253
• Through teleconference by phone at 1 (346) 248-7799 and enter 874 3628 5253
• Through teleconference meeting at https://us02web.zoom.us/j/87436285253

1. OPENING – 6:00 PM
   • A. Call to Order
   • B. Flag Salute
   • C. Roll Call
2. BOARD OFFICER ELECTION
   • A.     Election of President and Vice President for 2025
3. PUBLIC SAFETY REPORTS
   • A.     Fire Department Report
   • B.     Sheriff Department Report
   • C.     California Highway Patrol Report
4. PRESENTATION
   • A.     Fiscal Year 2023/2024 Audit Report – Presented by General Manager Ron Munds [Recommend receive and file Final Fiscal Year 2023/2024 Audit Report] 
5. PUBLIC HEARING
   • A.     Public Hearing to Consider and Tabulate Written Protests from Solid Waste Customers and Property Owners within the District’s Solid Waste Service Area Regarding Proposed Solid Waste Rates and Amendments to the Mission Country Disposal Franchise Agreement. [Recommend open the Public Hearing, consider public comment and receive written protests and withdrawals of previously filed written protests;  then close Public Hearing and tabulate number of valid written protests that have been submitted per Proposition 218/Article XIII(D) of the California Constitution; and if there is not a majority protest, adopt Resolution 2025-01 implementing a new Solid Waste Rates; or, if there is a majority protest, direct staff to develop alternatives, and approving the amendments to the Solid Waste Franchise Agreement to include Appendix 1, the Annual Solid Waste Rate Adjustment Methodology]
6. GENERAL ACTION ITEMS
   • A.     Possible Nominations for LAFCO Special District Seat [Recommend Board’s consideration of nominations to LAFCO]
7. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA - Members of the public may address the Board relating to any item of interest within the Board’s jurisdiction but not on its agenda today.  Public comment and public testimony shall be directed to the Board President and shall be addressed to the Board of Directors as a whole. Please state your name before addressing the Board. Each person addressing the Board of Directors shall do so in an orderly and civil manner.  Public Comment is limited to three (3) minutes or otherwise at the discretion of the President
8. ADMINISTRATIVE AND COMMITTEE REPORTS
   • A.     Utilities Department Report (Written Only)
   • B.     General Manager Report (Written and Verbal Report)
   • C.     Los Osos/Baywood Park Chamber of Commerce Report (No Report)
   • D.     Los Osos Community Advisory Council (LOCAC) Report (No Report)
   • E.     Parks and Recreation Advisory Committee Meeting Report (No Report)
   • F.     Utilities Advisory Committee Meeting Report (Verbal Report)
   • G.    Finance Advisory Committee Meeting Report (Verbal Report)
   • H.     Emergency Services Advisory Committee Meeting Report (No Report next meeting 02/20/25)
   • I.       Basin Management Committee Meeting Report (No Report next meeting 01/15/25)
   • J.      Directors’ Announcements of District and Community Interest and Reports on Attendance at Public Meetings, Training Programs, Conferences, and Seminars
   • K.     Appointment of District Advisory Committee Chairpersons and Vice Chairpersons and Appointment of District Representatives to Outside Agencies by the Board President
   • L.     Appointment by Board President of an Ad Hoc Committee to Review the Board Bylaws
   • K.     Response to Previously Asked Questions  
9. PUBLIC COMMENT FOR ITEMS ON THE ADMINISTRATIVE AND COMMITTEE REPORTS AND THE CONSENT AGENDA (EXCEPT ITEMS PULLED FOR SEPARATE CONSIDERATION) - Public comment and public testimony shall be directed to the Board President and shall be addressed to the Board of Directors as a whole. Please state your name before addressing the Board.  Each person addressing the Board of Directors shall do so in an orderly and civil manner. Public Comment is limited to three (3) minutes or otherwise at the discretion of the President.
10. CONSENT AGENDA - Any item from the Consent Agenda can be removed by a member of the Board of Directors for separate consideration. Consent Agenda items are considered routine and do not require separate discussion. Individual items on the Consent Agenda are approved by the same vote that approves the Consent Agenda unless an item has been pulled for separate consideration.  Items pulled for separate consideration will be heard after all other Action Items listed on the agenda.
    • A.     Receive Administrative, Committee Reports, and Approved Committee Minutes [Recommend receive and file reports]
    • B.     Approve Meetings Minutes of December 5, 2024 [Recommend approval of minutes]
    • C.     Approve Warrant Register for December 2024 [Recommend approval of the warrants for disbursement]
    • D.     Receive Financial Report for Period Ending November 30, 2024 [Recommend receive and file report]
    • E.     Adopt a Resolution Affirming the District’s Investment Policy for 2025 [Recommend adopting Resolution 2025-02]
11. DISCUSSION OF PULLED CONSENT ITEMS - Items pulled for separate consideration from the Consent Agenda, if any, will be heard at this time.
12. FUTURE AGENDA ITEMS - Requests from Board members to receive feedback, direct Staff to prepare information and/or request a formal agenda report be prepared and the item placed on a future agenda.  No formal action can be taken.
13. CLOSING BOARD COMMENTS
14. ADJOURNMENT

This is to certify that this agenda was posted at the Los Osos Community Services District Office and distributed according to requests on January 03, 2025. - Laura Durban, Administrative Services Manager

This agenda is prepared and posted pursuant to Government Code §54954.2.  District prepared staff reports and documents are normally available on the District website www.losososcsd.org on the date the agenda is posted or at the District Office.  Any writing or document pertaining to an open session item on this agenda which is distributed to the Board of Directors after the posting of this agenda will be available for public inspection at the time the subject writing or document is distributed at the District Office during normal business hours, and may be posted on the District’s website at www.losososcsd.org.

Please silence all cell phones during the meeting as a courtesy to others.

Consistent with the Americans with Disabilities Act and California Government Code §549542, requests for disability related modification or accommodation including auxiliary aids or services may be made by a person with a disability who requires the modification or accommodation in order to participate at the referenced public meeting by contacting the General Manager at 805-528-9370 or at the District Office during normal business hours.