AGENDA

MINUTES

FEBRUARY 28, 2018 – 5:30 P.M.

Board of Supervisors Meeting Room, 330 Fair Lane, Building A, Placerville, California

Teleconference Location: South Lake Tahoe City Council Chambers, located at 1901 Airport Road, South Lake Tahoe, California 96150

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/Schedule.html

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 JANUARY 24, 2018

                     B.       REVIEW OF CLAIMS

                     C.       APPROVAL OF A ONE-YEAR TIME EXTENSION FOR THE FINAL CONDITIONS FOR THE MALCOLM DIXON ESTATES REORGANIZATION TO THE EL DORADO IRRIGATION DISTRICT AND THE EL DORADO HILLS COUNTY WATER DISTRICT (LAFCO PROJECT NO. 2013-01)

                               Attachment A

                     D.       APPROVAL OF A ONE-YEAR TIME EXTENSION FOR THE FINAL CONDITIONS FOR THE PORTER ANNEXATION TO THE EL DORADO IRRIGATION DISTRICT (LAFCO PROJECT NO. 2013-02)

                               Attachment A

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.        PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR CAMERON ESTATES COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2017-07)

                      Attachment A          Attachment B          Attachment C

                     Attachment D           Attachment E          Attachment F

                     Attachment G

ITEM 7.        PUBLIC HEARING TO CONSIDER AND APPROVE THE ENVIRONMENTAL REVIEW AND THE DEUBEL ANNEXATION TO THE CAMERON ESTATES COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2012-03)

                      Attachment A          Attachment B          Attachment C

                      Attachment D           Attachment E          Attachment F

ITEM 8.        CONSIDER AND APPROVE THE WELSH OUT-OF-AGENCY SERVICE AGREEMENT (LAFCO PROJECT NO. 2018-01)

                      Attachment A          Attachment B          Attachment C

                      Attachment D          Attachment E          Attachment F 

                      Attachment G          Attachment H

ITEM 9.        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