AGENDA

 MINUTES

JUNE 26, 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

Time limits are three minutes for speakers.

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 MAY 22, 2019

                    B.       REVIEW OF CLAIMS

                    C.       CANCEL THE JULY 24, 2019 REGULAR MEETING

ITEM 5.        PUBLIC FORUM/PUBLIC COMMENT 

ITEM 6.        ADMINISTER OATH OF OFFICE

ITEM 7.        CONSIDERATION AND APPROVAL OF THE CONTRACT WITH QK FOR THE COMPLETION OF THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE STUDY FOR THE EL DORADO HILLS COMMUNITY SERVICES DISTRICT

                       SUPPLEMENTAL MEMO          Attachment A HANDOUT

                       Attachment A, Exhibit A HANDOUT

ITEM 8.       CONSIDERATION AND APPROVAL OF THE CONTRACT WITH SWALE INC. FOR THE COMPLETION OF THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE STUDY FOR THE EL DORADO IRRIGATION DISTRICT

                     Attachment A          Attachment A, Exhibit A         

ITEM 9.        CONSIDER PARTICIPATING IN THE ELECTION OF BOARD MEMBERS TO THE SPECIAL DISTRICT RISK MANAGEMENT ASSOCIATION

                    Attachment A           HANDOUT

ITEM 10.     OTHER BUSINESS

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

                               Attachment A            HANDOUT

                   B.       COMMISSIONER ANNOUNCEMENTS

                   C.       COUNSEL REPORT

                   D.       EXECUTIVE OFFICER REPORT

                             1.    Budget Report

                             2.    Active Proposals and MSRs

                             3.    Correspondence