Commission Meeting
JANUARY 23, 2019 – 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 DECEMBER 5, 2018
B. REVIEW OF CLAIMS
C. RATIFY RESOLUTION L-2019-01; RESOLUTION OF APPRECIATION FOR JOHN CLERICI
D. RATIFY RESOLUTION L-2019-02; RESOLUTION OF APPRECIATION FOR MICHAEL RANALLI
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. ELECTION OF LAFCO OFFICERS FOR 2019
Attachment A Attachment B Attachment B, Exhibit A
ITEM 8. CONSIDER AND APPROVE LAFCO RESOLUTION L-2019-04 RE-SETTING THE LAFCO SALARIES FOR ALL POSITIONS
Attachment B, Exhibit A Attachment B, Exhibit B
ITEM 9. PUBLIC HEARING TO CONSIDER AND ADOPT THE PROPOSED WORK PLAN FOR FISCAL YEAR 2019-20
ITEM 10. PUBLIC HEARING TO CONSIDER AND ADOPT THE PROPOSED BUDGET FOR FISCAL YEAR 2019-20
Attachment A Attachment B Attachment C
Attachment D Attachment E Attachment F
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 **