Commission Meeting
FEBRUARY 27, 2019 – 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 JANUARY 23, 2019
B. REVIEW OF CLAIMS
C. RATIFY RESOLUTION L-2019-05; RESOLUTION OF APPRECIATION FOR BROOKE LAINE
D. CONSIDER UPDATES TO COMMISSION POLICY 6.8 SERVICE OUTSIDE OF AGENCY BOUNDARIES
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. ADMINISTER OATH OF OFFICE
Attachment A Attachment B Attachment C
Attachment D Attachment E Attachment F
ITEM 8. APPROVE A POLICY CREATING AN IT INFRASTRUCTURE FUND
Attachment A Attachment B Attachment C
ITEM 9. PUBLIC HEARING TO CONSIDER AND ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2019-20
Attachment A Attachment B Attachment C
ITEM 10. CONSIDER THE NOTIFICATION OF NOMINATIONS FOR THE 2019 ELECTION SDRMA BOARD OF DIRECTORS
ITEM 11. OTHER BUSINESS
A. LEGISLATION – The Commission may authorize support or opposition to bills currently pending before the State Legislature
SUPPLEMENTAL Supplemental Attachment A
B. COMMISSIONER ANNOUNCEMENTS
C. COUNSEL REPORT
1. Budget Report
3. Correspondence