Commission Meeting
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
ITEM 8. CONSIDER THE RESPONSE TO THE GRAND JURY CASE 17-04
ITEM 9. CONSIDERATION AND ADOPTION OF THE AMENDED EL DORADO LAFCO FEE SCHEDULE
Attachment A Attachment B Attachment C
ITEM 10. DISCUSSION ON PUBLIC OUTREACH EFFORTS
ITEM 11. DISCUSSION ON THE PREPARATION OF THE MUNICIPAL SERVICE REVIEW FOR THE EL DORADO IRRIGATION DISTRICT
ITEM 12. DISCUSSION AND APPROVAL OF THE 11th AMENDMENT TO THE EXECUTIVE OFFICER’S CONTRACT
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 HANDOUT A HANDOUT B
B. COMMISSIONER ANNOUNCEMENTS
C. COUNSEL REPORT
1. Budget Report
3. Correspondence