AGENDA

October 27, 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 SEPTEMBER 22, 2021

                     B.       REVIEW OF CLAIMS

                     C.       RESOLUTION OF APPRECIATION FOR HOLLY MORRISON

Item 5.        PUBLIC FORUM/PUBLIC COMMENT

Item 6.        VIRTUAL MEETINGS UNDER COVID-19 STATE OF EMERGENCY AND ASSEMBLY BILL 361

Item 7.        DISCUSSION ON THE MEMBERSHIP TO THE SMALL-MEDIUM WATER AGENCY MSR AD HOC REVIEW COMMITTEE

Item 8.       DISCUSSION ON THE MEMBERSHIP TO A STANDING BUDGET COMMITTEE FOR FISCAL YEAR 2022-2023

Item 9.       DISCUSSION ON THE MEMBERSHIP TO A STRATEGIC PLANNING AD HOC COMMITTEE TO REVIEW AND MAKE RECOMMENDATIONS REGARDING THE MSR PROJECT PLAN

                    HANDOUT 1

Item 10.     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, RFP SELECTION AND AUTHORIZATION TO CONTRACT WITH A RECRUITMENT FIRM FOR THE EXECUTIVE OFFICER

                   HANDOUT 1

Item 11.      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 December 1, 2021.