Agenda

Minutes

Item 4C, Frentzen Request to Waive Mileage Reimbursement

                  Attachment A

Item 4D, Rowett Resolution of Appreciation

Item 4E, Second Amendment to Audit Services Contract with Matson & Isom

                  Attachment A

Item 4F, El Dorado Union High School District Annexation Time Extension (2009-09)

Item 4G, South Tahoe Public Utility District Draft MSR-SOI (2012-01)

                  Attachment A         Attachment A, Appendix A

                  Attachment A, Appendix C          Attachment A, Appendix D

                  Attachment A, Map 1          Attachment A, Map 2

                  Attachment A, Map 3         Attachment A, Map 4

                  Attachment A, Map 5         Attachment A, Map 6

Item 6, Contract Between El Dorado LAFCO and the California Public Retirement System

Item 7, Nominations for the CALAFCO Governing Board

              Attachment A          Attachment B

Item 8, Participants to the CALAFCO Conference and Designation of Voting Delegates

               Attachment A          Attachment B          Attachment C

Item 9A, Legislation

                 Attachment A          Attachment B