Commission Meeting
February 23, 2022 – 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.
Time limits are three minutes for speakers. Speakers should complete a “Request to Speak Form” available from LAFCO staff at the meeting.
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. ADOPT MINUTES OF THE MEETING OF JANUARY 26, 2022
Item 5. PUBLIC FORUM/PUBLIC COMMENT
Item 6. BUDGET HEARING TO CONSIDER AMENDING THE FISCAL YEAR 2021-2022 BUDGET
ATTACHMENT A ATTACHMENT B ATTACHMENT C
Item 7. PUBLIC HEARING TO CONSIDER AND ADOPT THE PROPOSED BUDGET FOR FISCAL YEAR 2022-2023
ATTACHMENT A ATTACHMENT B ATTACHMENT C
Item 8. UPDATE FROM THE EXECUTIVE OFFICER RECRUITMENT AD HOC COMMITTEE AND AUTHORIZATION TO WORK WITH THE RECRUITMENT FIRM TO SET THE SALARY RANGE AND BENEFITS PACKAGE FOR THE EXECUTIVE OFFICER POSITION
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
Item 10. ADJOURNMENT
The next regularly scheduled LAFCO Commission meeting will be March 23, 2022.