AGENDA

MINUTES

** UPDATED - SEE ITEM 8 FOR NEW HANDOUT RECEIVED **

MAY 22, 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 APRIL 24, 2019

                     B.       REVIEW OF CLAIMS

ITEM 5.        PUBLIC FORUM/PUBLIC COMMENT

ITEM 6.        ADMINISTER OATH OF OFFICE

ITEM 7.        CONSIDER AND APPROVE THE AT&T / BLOXSOM OUT-OF-AGENCY SERVICE AGREEMENT WITH THE EL DORADO COUNTY FIRE PROTECTION DISTRICT, WITH CERTAIN RESTRICTIONS (LAFCO PROJECT NO. 2019-03)

                     Attachment A          Attachment B

                     Attachment C          Attachment D

ITEM 8.        ACCEPT THE PARTIAL TRANSFER OF JURISDICTION FROM PLACER LAFCO OVER THE DISSOLUTION OF THE MEEKS BAY FIRE PROTECTION DISTRICT

                     Attachment A          Handout from Placer LAFCO

ITEM 9.        CONSIDER GRAND JURY FINAL REPORT ON FIRE DISTRICT CONSOLIDATION AND CONSIDER RESPONSE TO GRAND JURY CASE 18-01

                     Attachment A          Attachment B

ITEM 10.     OTHER BUSINESS

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

                              Attachment A     Attachment B     Attachment C

                    B.       COMMISSIONER ANNOUNCEMENTS

                    C.       COUNSEL REPORT

                    D.       EXECUTIVE OFFICER REPORT

                              1.    Budget Report

                              2.    Active Proposals and MSRs

                              3.    Correspondence