AGENDA

MINUTES

JANUARY 23, 2019 – 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 DECEMBER 5, 2018

                     B.       REVIEW OF CLAIMS

                     C.       RATIFY RESOLUTION L-2019-01; RESOLUTION OF APPRECIATION FOR JOHN CLERICI

                    D.       RATIFY RESOLUTION L-2019-02; RESOLUTION OF APPRECIATION FOR MICHAEL RANALLI

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.          ELECTION OF LAFCO OFFICERS FOR 2019

                        Attachment A

ITEM 7.          PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE LAKEVIEW COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2017-06)

                        Attachment A    Attachment B     Attachment B, Exhibit A

ITEM 8.          CONSIDER AND APPROVE LAFCO RESOLUTION L-2019-04 RE-SETTING THE LAFCO SALARIES FOR ALL POSITIONS

                        Attachment A                          Attachment B

                       Attachment B, Exhibit A       Attachment B, Exhibit B

ITEM 9.           PUBLIC HEARING TO CONSIDER AND ADOPT THE PROPOSED WORK PLAN FOR FISCAL YEAR 2019-20

                         Attachment A

ITEM 10.         PUBLIC HEARING TO CONSIDER AND ADOPT THE PROPOSED BUDGET FOR FISCAL YEAR 2019-20

                         Attachment A     Attachment B     Attachment C 

                         Attachment D     Attachment E     Attachment F    

ITEM 11.       OTHER BUSINESS

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

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