Commission Meeting
DECEMBER 5, 2018 – 5:30 P.M.
Board of Supervisors Meeting Room, 330 Fair Lane, Building A, Placerville, California
Teleconference Location: South Lake Tahoe City Council Chambers, located at 1901 Airport Road, South Lake Tahoe, California 96150
Agenda materials will be available for review pursuant to Government Code Section 54957.5 in the LAFCO office, located at 550 Main Street, Suite E, Placerville or at the LAFCO website at www.edlafco.us/commission
ITEM 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
ITEM 2. ROLL CALL
ITEM 3. ADOPTION OF AGENDA
ITEM 4. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF SEPTEMBER 26, 2018
B. REVIEW OF CLAIMS
C. APPROVE THE 2019 MEETING CALENDAR
D. RATIFY RESOLUTION L-2018-11; RESOLUTION OF APPRECIATION FOR KEN HUMPHREYS
ITEM 5. PUBLIC FORUM/PUBLIC COMMENT
Members of the public may address the Commission concerning matters within the jurisdiction of LAFCO which are not listed on the agenda. No action may be taken on these matters.
ITEM 6. ADJOURNMENT TO CLOSED SESSION
Public Employee Performance Evaluation:
Position Title: Executive Officer
ITEM 7. REPORT OUT OF CLOSED SESSION
ITEM 8. CONSIDER AMENDMENT TO THE EXECUTIVE OFFICER’S CONTRACT
ITEM 9. CREATION OF A BUDGET AD HOC COMMITTEE
ITEM 10. CONSIDER AND PROVIDE DIRECTION TO STAFF ON THE VACANT SPECIAL DISTRICT REPRESENTATIVE SEAT
ITEM 11. OTHER BUSINESS
A. LEGISLATION – The Commission may authorize support or opposition to bills currently pending before the State Legislature
B. COMMISSIONER ANNOUNCEMENTS
C. COUNSEL REPORT
D. EXECUTIVE OFFICER REPORT
1. Budget Report
3. Correspondence
**TIME SET 6:15 PM**
ITEM 12. PRESENTATION BY LAFCO COUNSEL ON AB 1234 - ETHICS TRAINING