Commission Meeting

AGENDA

MINUTES

March 28, 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/Schedule.html

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 FEBRUARY 28, 2018
                B.  REVIEW OF CLAIMS
                C.  CANCEL THE APRIL 25, 2018 MEETING
                D. 
AMEND POLICIES & GUIDELINES SECTION 2.1.6

                      Attachment A

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.  CONSIDER AND APPROVE THE ENVIRONMENTAL REVIEW AND THE BASS LAKE NORTH ANNEXATION TO THE EL DORADO IRRIGATION DISTRICT (LAFCO PROJECT NO. 2017-05)

                Attachment A          Attachment B          Attachment C

                 Attachment D          Attachment E      Attachment E, Exhibit A

ITEM 7.  CONSIDER AND APPROVE LAFCO RESOLUTION L-2018-07 SETTING THE LAFCO SALARIES FOR ALL POSITIONS

               Attachment A          Attachment B          Attachment C

               Attachment C, Exhibit A     Attachment C, Exhibit B

ITEM 8.  PUBLIC HEARING TO CONSIDER AND ADOPT THE PROPOSED WORK PLAN FOR FISCAL YEAR 2018-19

                Attachment A

ITEM 9.  PUBLIC HEARING TO CONSIDER AND ADOPT THE PROPOSED BUDGET FOR FISCAL YEAR 2018-19

                Attachment A          Attachment B          Attachment C

                 Attachment D          Attachment E

ITEM 10.  APPROVE CHANGES TO THE BUDGETARY CREATION PROCESS
                 Attachment A

ITEM 11.  DISCUSSION ON THE CURRENT INTERNAL FRAUD PREVENTION CONTROL PROCEDURES

                  Attachment A          Attachment B          Attachment C

                  Attachment D          Attachment E

ITEM 12.  OTHER BUSINESS
                  A.  
LEGISLATION – The Commission may authorize support or opposition to bills currently pending before State Legislature

                         Attachment A

                  B.  COMMISSIONER ANNOUNCEMENTS COUNSEL REPORT

                 C.  EXECUTIVE OFFICER REPORT

                       1.  Budget Report

                       2.  Active Proposals and MSRs

                       3.  Correspondence