AGENDA

MINUTES

 AUGUST 22, 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 JUNE 27, 2018

                       B.       REVIEW OF CLAIMS

                       C.       OPEN THE PUBLIC COMMENT PERIOD FOR THE DRAFT MUNICIPAL SERVICE REVIEW AND SPHERE OF INFLUENCE STUDY FOR THE ROLLING HILLS COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2017-03)

                                    Attachment A        Attachment B

                       D.       OPEN THE PUBLIC COMMENT PERIOD FOR THE DRAFT MUNICIPAL SERVICE REVIEW AND SPHERE OF INFLUENCE STUDY FOR THE ARROYO VISTA COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2017-08)

                                   Attachment A        Attachment B

                       E.       APPROVAL OF AMENDED DESCRIPTION FOR THE ASSISTANT POLICY ANALYST POSITION

                                   Attachment A        Attachment B

                       F.        APPROVE THE AMENDMENTS TO THE CALTRUST INVESTMENT POLICY

                                  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.        DISCUSSION ON THE TOPICS AND STRUCTURE OF THE WORKSHOP ON FIRE DISTRICTS

ITEM 7.        UPDATE ON THE COSTS OF OUTSOURCING THE MUNICIPAL SERVICES REVIEW/SPHERE OF INFLUENCE STUDY ON THE EL DORADO IRRIGATION DISTRICT AND FIRE DISTRICTS

ITEM 8.        DISCUSSION AND ADOPTION OF A LOCAL POLICY REGARDING PUBLIC NOTICES

ITEM 9.        RECEIVE AND CONSIDER INFORMATION ON THE CALAFCO BOARD NOMINATIONS FOR CITY REPRESENTATIVE

                       Attachment A

ITEM 10.     OTHER BUSINESS

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

                                  Attachment A

                     B.       COMMISSIONER ANNOUNCEMENTS

                     C.       COUNSEL REPORT

                     D.       EXECUTIVE OFFICER REPORT

                                1.    Budget Report

                                2.    Active Proposals and MSRs

                                3.    Correspondence