AGENDA

MINUTES

                                  **AMENDED**

SEPTEMBER 26, 2018 – 5:15 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 AUGUST 22, 2018

                      B.       REVIEW OF CLAIMS

                      C.       CANCEL THE OCTOBER 24, 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.        PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE ROLLING HILLS COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2017-03)

                     Attachment A          Attachment B

                      Attachment B, Exhibit A

ITEM 7.        PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE ARROYO VISTA COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2017-08)

                     Attachment A          Attachment B

                      Attachment B, Exhibit A

                                   ** TIME SET 6:00 PM **

ITEM 8.        STUDY SESSION ON THE STATE OF FIRE DISTRICTS IN THE COUNTY AND OPTIONS FOR FINANCES AND ALTERNATIVE GOVERNANCE MODELS

                      Attachment A          Attachment B          Attachment C

                      Attachment D         Presentation

ITEM 9.        OTHER BUSINESS

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

                                 Attachment A          Attachment B

                     B.       COMMISSIONER ANNOUNCEMENTS

                     C.       COUNSEL REPORT

                     D.       EXECUTIVE OFFICER REPORT

                                1.    Budget Report

                                2.    Active Proposals and MSRs

                                3.    Correspondence

ITEM 10.     ADJOURNMENT TO CLOSED SESSION

                     Public Employee Performance Evaluation:

                     Position Title: Executive Officer