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Commission Meeting

AGENDA

 

DECEMBER 2, 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/84518211690?pwd=ZjRCYThRWnpndjNuL2crT2h4NGpYUT09

Or by telephone:  1 669 900 9128

Webinar ID: 845 1821 1690

Passcode: 040968

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 OCTOBER 28, 2020

                    B.       REVIEW OF CLAIMS

                    C.       APPROVE EXTENSION OF TIME FOR THE SUBMISSION OF APPLICATION MATERIAL FOR THE EL DORADO COUNTY FIRE PROTECTION DISTRICT ISLAND ANNEXATION (LAFCO PROJECT 2020-01)

Item 5.        PUBLIC FORUM/PUBLIC COMMENT

Item 6.        SELECTION OF THE ALTERNATE PUBLIC MEMBER TO LAFCO

                    Attachment A          Attachment B           Attachment C

** TIME SET 6:00 PM **

Item 7.       PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE EL DORADO IRRIGATION DISTRICT (LAFCO PROJECT NO. 2019-01)

                   Attachment A          Attachment B           Attachment B-Exhibit A

Item 8.        PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR COUNTY SERVICE AREA 9 (LAFCO PROJECT NO. 2018-04)

                   Attachment A          Attachment B           Attachment B-Exhibit A

Item 9.        PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE TAHOE RESOURCE CONSERVATION DISTRICT (LAFCO PROJECT NO. 2019-06)

                   Attachment A          Attachment B           Attachment B-Exhibit A

Item 10.    PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE HICKOK ROAD COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2020-03)

                   Attachment A          Attachment B           Attachment B-Exhibit A

Item 11.    APPROVE AMENDMENT TO THE EXECUTIVE OFFICER’S CONTRACT

                   Attachment A

Item 12.    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

Item 13.     ADJOURNMENT

The next regularly scheduled LAFCO Commission meeting will be January 27, 2021