AGENDA

MINUTES

APRIL 24, 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 FEBRUARY 27, 2019

                     B.       REVIEW OF CLAIMS

                     C.       CONSIDER UPDATES TO COMMISSION POLICY 3.1.1.1 DISCLOSURE OF POLITICAL EXPENDITURES REGARDING LAFCO PROCEEDINGS

                               Attachment A

ITEM 5.        PUBLIC FORUM/PUBLIC COMMENT

ITEM 6.        ADMINISTER OATH OF OFFICE

ITEM 7.        PRESENTATION BY RICHARDSON & COMPANY ON THE FISCAL YEAR 2017-18 AUDIT

                     Supplemental Attachment A

ITEM 8.        CONSIDERATION AND ADOPTION OF THE AMENDED EL DORADO LAFCO FEE SCHEDULE

                      Attachment A      Attachment B       Attachment C

                    Attachment D       Attachment E

ITEM 9.        DISCUSSION REGARDING THE TRANSFER OF JURISDICTION RELATING TO THE REORGANIZATION OF NORTH TAHOE FIRE PROTECTION DISTRICT & MEEKS BAY FIRE PROTECTION DISTRICT

ITEM 10.     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

                  B.       COMMISSIONER ANNOUNCEMENTS

                  C.       COUNSEL REPORT

                  D.       EXECUTIVE OFFICER REPORT

                           1.    Budget Report

                            2.    Active Proposals and MSRs

                            3.    Correspondence