AGENDA

July 28, 2021  – 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.

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 SPECIAL MEETING OF JULY 1, 2021

                    B.       REVIEW OF CLAIMS

Item 5.        PUBLIC FORUM/PUBLIC COMMENT

Item 6.        ADMINISTER OATH OF OFFICE

Item 7.       INTERIM EXECUTIVE OFFICER CONTRACT EMPLOYMENT AGREEMENT WITH ERICA SANCHEZ

                   Attachment A     

Item 8.        FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH SOUTH FORK CONSULTING REGARDING MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE STUDY OF THE FIRE SUPPRESSION AGENCIES

                    Attachment A       Attachment B      Attachment C   

                   HANDOUT 1

Item 9.      CONSIDER ADOPTION OF RECOMMENDATIONS FROM EXECUTIVE OFFICER AD HOC COMMITTEE REGARDING RECRUITMENT PROCESS OF EXECUTIVE OFFICER, ISSUANCE OF RECRUITMENT BROCHURE INCLUDING EXECUTIVE OFFICER DESCRIPTION, SALARY AND BENEFITS

Item 10.      OTHER BUSINESS

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

                    Attachment A

          B.       COMMISSIONER ANNOUNCEMENTS

          C.       COUNSEL REPORT

          D.       EXECUTIVE OFFICER REPORT

                    1.    Budget Report

                    2.    Active Proposals and MSRs

                    3.    Correspondence

                            Item #10D3a    Item #10D3b

Item 11.     ADJOURNMENT

The next regularly scheduled LAFCO Commission meeting will be August 25, 2021