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Commission Meeting

AGENDA

September 22, 2021  – 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.  Speakers should complete a “Request to Speak Form” available from LAFCO staff at the meeting.

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 AUGUST 25, 2021

                     B.       REVIEW OF CLAIMS

Item 5.        PUBLIC FORUM/PUBLIC COMMENT

Item 6.        2021 CALAFCO BOARD ELECTIONS

                     Attachment A

Item 7.        CONSIDER ADOPTION OF RECOMMENDATIONS FROM EXECUTIVE OFFICER AD HOC COMMITTEE REGARDING RECRUITMENT PROCESS OF EXECUTIVE OFFICER, ISSUANCE OF RECRUITMENT BROCHURE INCLUDING EXECUTIVE OFFICER DESCRIPTION, SALARY AND BENEFITS, AND AUTHORIZATION TO CONTRACT WITH A RECRUITMENT FIRM FOR THE EXECUTIVE OFFICER

Item 8.       CONSIDER PURSUING A CONTRACT WITH CAL INTERNET SERVICES TO PROVIDE SUPPORT SERVICES WHEN NEEDED / REQUESTED TO ENSURE THE EFFECTIVE AND TIMELY CONTINUITY OF LAFCO OPERATIONS UNTIL ADDITIONAL STAFF HAVE BEEN SUCCESSFULLY RECRUITED AND TRAINED

Item 9.       CONSIDER REQUEST FROM COMMISSIONERS THOMAS AND NEAU TO REMOVE PUBLIC MEMBER COMMISSIONER POWELL FROM THE COMMISSION, ALTERNATIVELY, AT THE REQUEST OF THE CHAIR CONSIDER WHETHER COMMISSIONER POWELL’S CONDUCT IS IN VIOLATION OF THE CODE OF CONDUCT AND DECORUM POLICY AND WHETHER TO IMPOSE REMEDIAL ACTIONS

                    Attachment A                       Attachment B                      

                     Attachment C

                    Attachment C, Exhibit D     Attachment C, Exhibit E

                     Attachment D

Item 10.      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 11.      ADJOURNMENT

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