Meeting Notices

AGENDA

JUNE 27, 2018 – 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.

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 23, 2018

                     B.       REVIEW OF CLAIMS

                     C.       CANCEL THE JULY 25, 2018 MEETING

ITEM 5.        PUBLIC FORUM/PUBLIC COMMENT

                    Members of the public may address the Commission concerning matters within the jurisdiction of LAFCO which are not listed on the agenda.  No action may be taken on these matters.

ITEM 6.        PRESENTATION BY RICHARDSON & COMPANY ON THE FISCAL YEAR 2016-17 AUDIT

ITEM 7.        DISCUSSION ON THE ABILITY FOR LAFCO TO INITIATE A CONSOLIDATION OR DISSOLUTION

                      Attachment A          Attachment B

ITEM 8.        CONSIDER THE RESPONSE TO THE GRAND JURY CASE 17-04

                      Attachment A         Attachment B

ITEM 9.        CONSIDERATION AND ADOPTION OF THE AMENDED EL DORADO LAFCO FEE SCHEDULE

                      Attachment A         Attachment B          Attachment C

                      Attachment D         Attachment E

ITEM 10.      DISCUSSION ON PUBLIC OUTREACH EFFORTS

                     Attachment A

ITEM 11.     DISCUSSION ON THE PREPARATION OF THE MUNICIPAL SERVICE REVIEW FOR THE EL DORADO IRRIGATION DISTRICT

                     Attachment A

ITEM 12.     DISCUSSION AND APPROVAL OF THE 11th AMENDMENT TO THE EXECUTIVE OFFICER’S CONTRACT

                     Attachment A

ITEM 13.     DESIGNATION OF ATTENDEES AND VOTING DELEGATES FOR THE CALAFCO BOARD OF DIRECTORS ELECTION

ITEM 14.     RECEIVE AND CONSIDER INFORMATION ON THE CALAFCO BOARD NOMINATIONS AND THE CALAFCO AWARDS

ITEM 15.     OTHER BUSINESS

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

                              Attachment A

                   B.       COMMISSIONER ANNOUNCEMENTS

                   C.       COUNSEL REPORT

                   D.       EXECUTIVE OFFICER REPORT

                             1.    Budget Report

                             2.    Active Proposals and MSRs

                             3.    Correspondence