Commission Meeting
Commission Meeting
** CORRECTED **
AGENDA
OCTOBER 28, 2020 – 5:30 P.M.
*** BY VIRTUAL TELECONFERENCE ONLY ***
Pursuant to the provisions of California Governor’s Executive Order N-29-20, issued on March 17, 2020, this meeting will be held by teleconference only. No physical location will be available for this meeting. However, members of the public will be able to access and participate in the meeting.
PUBLIC ACCESS AND PUBLIC COMMENT INSTRUCTIONS
PUBLIC ACCESS
The Commission meeting may be accessed through Zoom at the webinar link:
https://us02web.zoom.us/j/88432771351?pwd=SFlPeldMbTZNWXdMTkJoWnhaQTczdz09.
Or Telephone: 1-669-900-6833
Webinar ID: 884 3277 1351
Passcode: 886572
If the maximum number of attendees to the webinar is reached, then members of the public may listen in to the meeting by dialing 712-775-7031 and entering the access code 403-016# when prompted.
WRITTEN PUBLIC COMMENTS
Comments may be submitted by email to lafco@edlafco.us. Written comments will be distributed to the Commission as quickly as possible. Please note that documents may take up to 24 hours to be posted to the agenda on the LAFCO website.
SPOKEN PUBLIC COMMENTS
Public comments will be accepted through the teleconference meeting. Please wait until the prompt from the Chair to address the Commission on Item 5 or on any item on the Agenda. Time limits are three minutes for speakers.
Agenda materials will be available for review pursuant to Government Code Section 54957.5 at the LAFCO website at www.edlafco.us/commission
Persons needing disability-related modifications or accommodations in order to participate in public meetings, including persons requiring auxiliary aids or services, may request such modifications or accommodations by calling El Dorado LAFCO at 530-295-2707 at least 48 hours prior to the meeting.
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 SEPTEMBER 23, 2020
B. REVIEW OF CLAIMS
C. RATIFY RESOLUTION L-2020-13; RESOLUTION OF APPRECIATION FOR KARA K. UEDA
Item 5. PUBLIC FORUM/PUBLIC COMMENT
Attachment A Attachment B Attachment B-Exhibit A
Attachment C Attachment C-Exhibit A
Item 7. ADJOURNMENT TO CLOSED SESSION
A. Public Employee Performance Evaluation:
Government Code section 54957
Position Title: Executive Officer
B. Conference with Labor Negotiators
Government Code section 54957.6
Agency Designated Representative: Chair Frentzen
Unrepresented Employee: Executive Officer
Item 8. REPORT OUT OF CLOSED SESSION
Item 9. 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
3. Correspondence
** TIME SET 6:30 PM **
Item 10. STUDY SESSION ON THE UPDATE TO THE SPHERE OF INFLUENCE FOR THE EL DORADO IRRIGATION DISTRICT
Attachment A Attachment B Attachment C
Item 11. ADJOURNMENT
The next regularly scheduled LAFCO Commission meeting will be December 2, 2020