AGENDA

JULY 22, 2020 – 5:30 P.M.

*** BY VIRTUAL TELECONFERENCE ONLY ***

Pursuant to the provisions of California Governor’s Executive Order N-29-20, issued on March 17, 2020, this meeting will be held by teleconference only. No physical location will be available for this meeting. However, members of the public will be able to access and participate in the meeting.

PUBLIC ACCESS AND PUBLIC COMMENT INSTRUCTIONS

PUBLIC ACCESS

Members of the public may listen in to the meeting by dialing 712-775-7031 and entering the access code 403-016# when prompted. 

WRITTEN PUBLIC COMMENTS

Comments may be submitted by email to lafco@edlafco.us. Written comments will be distributed to the Commission as quickly as possible. Please note that documents may take up to 24 hours to be posted to the agenda on the LAFCO website.

SPOKEN PUBLIC COMMENTS

Public comments will be accepted through the teleconference meeting. Please wait until the prompt from the Chair to address the Commission on Item 5 or on any item on the Agenda.  Time limits are three minutes for speakers.

Agenda materials will be available for review pursuant to Government Code Section 54957.5 at the LAFCO website at www.edlafco.us/commission

Persons needing disability-related modifications or accommodations in order to participate in public meetings, including persons requiring auxiliary aids or services, may request such modifications or accommodations by calling El Dorado LAFCO at 530-295-2707 at least 48 hours prior to the meeting.

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 27, 2020

           B.       REVIEW OF CLAIMS

           C.       OPEN THE PUBLIC COMMENT PERIOD FOR THE DRAFT MUNICIPAL SERVICE REVIEW AND SPHERE OF INFLUENCE STUDY FOR THE EL DORADO HILLS COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2018-02)

          Attachment A

Item 5.        PUBLIC FORUM/PUBLIC COMMENT

Item 6.        CONSIDER AND APPROVE THE ENVIRONMENTAL REVIEW AND THE AT&T / BLOXSOM ANNEXATION INTO THE EL DORADO COUNTY FIRE PROTECTION DISTRICT (LAFCO PROJECT NO. 2019-04)

           Attachment A          Attachment B          Attachment C          Attachment D

           Attachment E          Attachment F           Attachment F - Exhibit A

Item 7.        RECEIVE GRAND JURY FINAL REPORT ON FIRE DISTRICT CONSOLIDATION AND CONSIDER RESPONSE TO GRAND JURY CASE 19-06

           Attachment A          Attachment B

          Handout 1

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.        CONSIDER CHANGES TO LAFCO’S TRAINING REIMBURSEMENT POLICIES

           Attachment A          Attachment B          Attachment C

Item 10.     RECEIVE AND CONSIDER INFORMATION ON THE CALAFCO BOARD NOMINATIONS

           Attachment A          Attachment B

Item 11.     OTHER BUSINESS

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

           Attachment A         Attachment B          Attachment C          Attachment D

          B.       COMMISSIONER ANNOUNCEMENTS

          C.       COUNSEL REPORT

          D.       EXECUTIVE OFFICER REPORT

                    1.    Budget Report

                    2.    Active Proposals and MSRs

                    3.    Correspondence

Item 12.     ADJOURNMENT

The next regularly scheduled LAFCO Commission meeting will be August 26, 2020.