Commission Meeting

AGENDA

MAY 23, 2018 – 5:30 P.M.

Board of Supervisors Meeting Room, 330 Fair Lane, Building A, Placerville, California

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 MARCH 28, 2018

                     B.       REVIEW OF CLAIMS

                     C.       APPROVE CHANGES TO ANTI-FRAUD POLICIES

                                Attachment A          Attachment B          Attachment C

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.        PUBLIC HEARING TO CONSIDER AND ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2018-19

                       Attachment A        Attachment B        Attachment C             

   ** TIME SET 6:00 PM **

ITEM 7.        SELECTION OF THE REGULAR PUBLIC MEMBER TO LAFCO

                      Attachment A        Attachment B        Attachment C

                      Attachment D

ITEM 8.        ADMINISTER OATH OF OFFICE

ITEM 9.        OTHER BUSINESS

                     A.       LEGISLATION – The Commission may authorize support or opposition to bills currently pending before State Legislature          Attachment A

                             Legislative Report Supplemental    Attachment B

                               Attachment C    Attachment D

                    B.       COMMISSIONER ANNOUNCEMENTS

                    C.       COUNSEL REPORT

                    D.       EXECUTIVE OFFICER REPORT

                              1.    Budget Report

                              2.    Active Proposals and MSRs

                              3.    Correspondence