AGENDA

 MINUTES

FEBRUARY 27, 2019 – 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 JANUARY 23, 2019

                     B.       REVIEW OF CLAIMS

                     C.       RATIFY RESOLUTION L-2019-05; RESOLUTION OF APPRECIATION FOR BROOKE LAINE

                     D.       CONSIDER UPDATES TO COMMISSION POLICY 6.8 SERVICE OUTSIDE OF AGENCY BOUNDARIES

                                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.        ADMINISTER OATH OF OFFICE

ITEM 7.        CONSIDER AND APPROVE THE ENVIRONMENTAL REVIEW AND THE EELLS RANCH ANNEXATION TO THE GARDEN VALLEY FIRE PROTECTION DISTRICT (LAFCO PROJECT NO. 2018-03)

                     Attachment A      Attachment B     Attachment C

                     Attachment D     Attachment E      Attachment F

ITEM 8.        APPROVE A POLICY CREATING AN IT INFRASTRUCTURE FUND

                      Attachment A     Attachment B     Attachment C

ITEM 9.        PUBLIC HEARING TO CONSIDER AND ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2019-20

                     Attachment A     Attachment B      Attachment C              

ITEM 10.     CONSIDER THE NOTIFICATION OF NOMINATIONS FOR THE 2019 ELECTION SDRMA BOARD OF DIRECTORS

ITEM 11.     OTHER BUSINESS

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

                                Attachment A

                              SUPPLEMENTAL          Supplemental Attachment A

                                Supplemental Attachment B

                                Supplemental Attachment C

                                Supplemental Attachment D

                                Supplemental Attachment E

                    B.       COMMISSIONER ANNOUNCEMENTS

                    C.       COUNSEL REPORT

                    D.       EXECUTIVE OFFICER REPORT

                               Attachment A

                             1.    Budget Report

                              2.    Active Proposals and MSRs

                              3.    Correspondence