Agenda

FEBRUARY 26, 2020 – 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 JANUARY 22, 2020

           B.  REVIEW OF CLAIMS

           C.       CONTINUE CONSIDERATION AND ADOPTION OF A POLICY REGARDING THE   DETERMINATION OF EXEMPTION UNDER GOVERNMENT CODE §56133(E)

Item 5.        PUBLIC FORUM/PUBLIC COMMENT

Item 6.        PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE SHOWCASE RANCHES COMMUNITY SERVICES DISTRICT (LAFCO PROJECT NO. 2018-05)

            Attachment A         Attachment B

Item 7.        PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE EL DORADO COUNTY AND GEORGETOWN DIVIDE RESOURCE CONSERVATION DISTRICTS (LAFCO PROJECT NO. 2019-02)

            Attachment A          Attachment B          Attachment C

Item 8.        PUBLIC HEARING TO CONSIDER AMENDING THE 2019-2020 BUDGET

            Attachment A        Attachment B          Attachment C

Item 9.        PROVIDE DIRECTION TO THE BUDGET AD HOC COMMITTEE ON THE LEVEL OF STAFFING AT LAFCO AND DETERMINE WHETHER THE MANNER IN WHICH THE REMAINING MSRS WILL BE COMPLETED

           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          HANDOUT-SB 1180 (Dahle)

          B.       COMMISSIONER ANNOUNCEMENTS

          C.       COUNSEL REPORT

          D.       EXECUTIVE OFFICER REPORT

                    1.    Budget Report

                    2.    Active Proposals and MSRs

                    3.    Correspondence

Item 12.     ADJOURNMENT

The next regularly scheduled LAFCO Commission meeting will be April 22, 2020.