AGENDA

MINUTES

AUGUST 28, 2019 – 6:00 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

Time limits are three minutes for speakers.

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 MAY 22, 2019

                    B.       MINUTES OF THE MEETING OF JUNE 26, 2019

                    C.       REVIEW OF CLAIMS

ITEM 5.        PUBLIC FORUM/PUBLIC COMMENT

ITEM 6.        ADMINISTER OATH OF OFFICE

ITEM 7.        CONSIDER AND PROVIDE DIRECTION TO STAFF ON LAFCO INITIATING THE CONSOLIDATION OF GARDEN VALLEY, GEORGETOWN AND MOSQUITO FIRE PROTECTION DISTRICTS

                       Attachment A          Attachment A-1

                       Attachment A-2      Attachment A-3

                      Attachment A-4      Attachment B

                       Attachment C          Attachment D

                      *ADDENDUM*

ITEM 8.        RECEIVE AND CONSIDER INFORMATION ON THE CALAFCO BOARD NOMINATIONS AND THE CALAFCO AWARDS

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

                                 Attachment C          Attachment D

                     B.       COMMISSIONER ANNOUNCEMENTS

                     C.       COUNSEL REPORT

                     D.       EXECUTIVE OFFICER REPORT

                                1.    Budget Report

                                2.    Active Proposals and MSRs

                                3.    Correspondence