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Commission Meeting

Commission Meeting

** CORRECTED **

AGENDA

 

OCTOBER 28, 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

  The Commission meeting may be accessed through Zoom at the webinar link:

https://us02web.zoom.us/j/88432771351?pwd=SFlPeldMbTZNWXdMTkJoWnhaQTczdz09. 

Or Telephone:  1-669-900-6833 

Webinar ID: 884 3277 1351

Passcode: 886572

If the maximum number of attendees to the webinar is reached, then 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 SEPTEMBER 23, 2020

           B.       REVIEW OF CLAIMS

           C.       RATIFY RESOLUTION L-2020-13; RESOLUTION OF APPRECIATION FOR KARA K. UEDA

Item 5.        PUBLIC FORUM/PUBLIC COMMENT

Item 6.        PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE EL DORADO HILLS COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2018-02)

           Attachment A          Attachment B           Attachment B-Exhibit A

           Attachment C         Attachment C-Exhibit A

Item 7.       ADJOURNMENT TO CLOSED SESSION

                     A.   Public Employee Performance Evaluation:

                          Government Code section 54957

                          Position Title: Executive Officer

                      B.   Conference with Labor Negotiators

                          Government Code section 54957.6

                          Agency Designated Representative: Chair Frentzen

                          Unrepresented Employee:  Executive Officer

Item 8.        REPORT OUT OF CLOSED SESSION

Item 9.        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

                    2.    Active Proposals and MSRs

                    3.    Correspondence

** TIME SET 6:30 PM **

Item 10.      STUDY SESSION ON THE UPDATE TO THE SPHERE OF INFLUENCE FOR THE EL DORADO IRRIGATION DISTRICT

           Attachment A          Attachment B           Attachment C         

Item 11.     ADJOURNMENT

The next regularly scheduled LAFCO Commission meeting will be December 2, 2020