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00:00:48: OPENING – 5:00 PM
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00:02:29: RECONVENE TO OPEN SESSION – 6:00 PM
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00:02:34: REPORT OUT OF CLOSED SESSION MEETING
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00:04:00: Approve Fiscal Year 2022/2023 Mid-Year Budget Adjustments [Recommend approval of mid-yearbudget adjustments]
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00:12:56: Motion and Vote
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00:13:20: Funding Strategy for the Cabrillo Storm Water Basin Repairs [Recommend provide direction to Staff]
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00:24:45: Motion and Vote
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00:25:33: Review of Emergency Contracting Procedures per Public Contract Code §22050 and Update on Vista de Oro Incident [Recommend the Board adopt Reso...
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00:31:33: Motion and Vote
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00:32:29: PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
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00:32:58: ADMINISTRATIVE AND COMMITTEE REPORTS
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00:33:03: Fire Department Report (Verbal Report)
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00:45:36: Sheriff Department Report (Verbal Report)
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00:47:18: California Highway Patrol Report (Verbal Report)
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00:51:14: Utilities Department Report (Written Only)
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00:51:26: General Manager Report (Written and Verbal Report)
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00:55:57: Los Osos/Baywood Park Chamber of Commerce Report (No Report Provided)
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00:59:02: Los Osos Community Advisory Council (LOCAC) Report (Verbal Report)
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01:01:02: Utilities Advisory Committee Meeting Report (Verbal Report)
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01:01:15: Finance Advisory Committee Meeting Report (Verbal Report)
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01:02:22: Directors’ Announcements of District and Community Interest and Reports on Attendance at Public Meetings, Training Programs, Conferences, and Seminars
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01:03:18: PUBLIC COMMENT FOR ITEMS ON THE ADMINISTRATIVE AND COMMITTEE REPORTS AND THE CONSENT AGENDA (EXCEPT ITEMS PULLED FOR SEPARATE CONSIDERATION)
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01:03:24: CONSENT AGENDA
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01:04:41: Motion and Vote
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01:05:20: Brown Act Training
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01:32:35: CLOSING BOARD COMMENTS
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