AGENDA

MINUTES

DECEMBER 5, 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/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 SEPTEMBER 26, 2018

                     B.       REVIEW OF CLAIMS

                     C.       APPROVE THE 2019 MEETING CALENDAR

                     D.       RATIFY RESOLUTION L-2018-11; RESOLUTION OF APPRECIATION FOR KEN HUMPHREYS

                     E.       OPEN THE PUBLIC COMMENT PERIOD FOR THE DRAFT MUNICIPAL SERVICE REVIEW AND SPHERE OF INFLUENCE STUDY FOR THE LAKEVIEW COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2017-06)

                               Attachment A           Attachment B

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.        ADJOURNMENT TO CLOSED SESSION

                      Public Employee Performance Evaluation:
                      Position Title: Executive Officer

ITEM 7.        REPORT OUT OF CLOSED SESSION

ITEM 8.        CONSIDER AMENDMENT TO THE EXECUTIVE OFFICER’S CONTRACT

                      Attachment A

ITEM 9.        CREATION OF A BUDGET AD HOC COMMITTEE

ITEM 10.      CONSIDER AND PROVIDE DIRECTION TO STAFF ON THE VACANT SPECIAL DISTRICT REPRESENTATIVE SEAT

                       Attachment A

ITEM 11.     OTHER BUSINESS

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

                             Attachment A

                   B.       COMMISSIONER ANNOUNCEMENTS

                   C.       COUNSEL REPORT

                   D.       EXECUTIVE OFFICER REPORT

                              1.    Budget Report

                              2.    Active Proposals and MSRs

                              3.    Correspondence

                     **TIME SET 6:15 PM**

ITEM 12.    PRESENTATION BY LAFCO COUNSEL ON AB 1234 - ETHICS TRAINING