Meeting Agenda

Notice of Meeting  
DATE:     Wednesday, January 8, 2014
TIME:      1:30 PM
PLACE: Board of Supervisors Chambers
651 Pine Street, Martinez, CA 94553

NOTICE IS HEREBY GIVEN that the Commission will hear and consider oral or written testimony presented by any affected agency or any interested person who wishes to appear.  Proponents and opponents, or their representatives, are expected to attend the hearings.  From time to time, the Chair may announce time limits and direct the focus of public comment for any given proposal. 

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by LAFCO to a majority of the members of the Commission less than 72 hours prior to that meeting will be available for public inspection in the office at 651 Pine Street, Six Floor, Martinez, CA, during normal business hours as well as at the LAFCO meeting.

All matters listed under CONSENT ITEMS are considered by the Commission to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Commission or a member of the public prior to the time the Commission votes on the motion to adopt.

For agenda items not requiring a formal public hearing, the Chair will ask for public comments.  For formal public hearings the Chair will announce the opening and closing of the public hearing. 

If you wish to speak, please complete a speaker’s card and approach the podium; speak clearly into the microphone, start by stating your name and address for the record. 

Campaign Contribution Disclosure
If you are an applicant or an agent of an applicant on a matter to be heard by the Commission, and if you have made campaign contributions totaling $250 or more to any Commissioner in the past 12 months, Government Code Section 84308 requires that you disclose the fact, either orally or in writing, for the official record of the proceedings. 

Notice of Intent to Waive Protest Proceedings
In the case of annexations and detachments it is the intent of the Commission to waive subsequent protest and election proceedings provided that all of the owners of land located within the proposal area have consented and those agencies whose boundaries would be changed have consented to the waiver of protest proceedings.

American Disabilities Act Compliance
LAFCO will provide reasonable accommodations for persons with disabilities planning to attend meetings who contact the LAFCO office at least 24 hours before the meeting, at 925-335-1094. An assistive listening device is available upon advance request.

As a courtesy, please silence your cell phones during the meeting.

MEETING AGENDA

1.   Call to Order and Pledge of Allegiance
2. Roll Call
3. Adoption of Agenda
4. Selection of Chair and Vice Chair
5. Public Comment Period (please observe a three-minute time limit):
  Members of the public are invited to address the Commission regarding any item that is not scheduled for discussion as part of this Agenda.  No action will be taken by the Commission at this meeting as a result of items presented at this time.
6. Approval of Minutes for the December 11, 2013 regular LAFCO meeting
 
SPHERE OF INFLUENCE/BOUNDARY CHANGES
7. LAFCO 13-07 – Annexation 184 to Central Contra Costa Sanitary District (CCCSD) - on November 13, 2013, the Commission approved the annexation of 28+ acres (six parcels) in five separate areas located in the unincorporated community of Alamo and the Town of Danville. On December 18, a protest hearing was held no protests were received.  The Commission will be asked to order the annexation.
8. LAFCO 13-03 – Rodeo Marina Annexation to Rodeo Sanitary District - consider a proposal to annex 28+ acres (three parcels) located along the northwestern edge of Rodeo where it meets the San Pablo Bay, including two narrow strips of land south of the railroad tracks and north of San Pablo Avenue; and consider related actions under the California Environmental Quality Act (CEQA).   Public Hearing 
9. LAFCO 07-17 – PG&E Reorganization: Annexations to the City of Antioch and Delta Diablo Sanitation District (DDSD) and Detachments from County Service Areas (CSAs) L-100 and P-6 – consider a proposal to annex 481+ acres (numerous parcels) located north and south of Wilbur Avenue, bounded by the San Joaquin River to the north, Highway 160 to the east, and the City of Antioch to the south and west; and consider related actions under the California Environmental Quality Act (CEQA).   Public Hearing 
10. LAFCO 12-07 – Northeast Antioch Reorganization (Area 2B): Annexations to the City of Antioch and DDSD and Detachments from CSAs L-100 and P-6 – consider a proposal to annex 103+ acres (113 parcels) located south of Wilbur Avenue, and roughly centered on Viera Avenue; and consider related actions under the California Environmental Quality Act (CEQA).   Public Hearing
 
BUSINESS ITEMS
11. LAFCO 09-05 - Annexation 168C to Central Contra Costa Sanitary District (CCCSD) - on December 11, 2013, the Commission approved CCCSD Annexation 168C, as modified, of 16.42+ acres (four parcels).  In response to the Commission’s request, staff will provide information relating to possible options for further discussion/action on the remaining four parcels that were part of the District’s original application.
 
INFORMATIONAL ITEMS
12. Commissioner Comments and Announcements
13. Staff Announcements
 

CLOSED SESSION

 

PUBLIC EMPLOYEE PERFORMANCE EVALUATION – Title:  Executive Officer

 
ADJOURNMENT
 
Next regular LAFCO meeting – February 12, 2014 at 1:30 p.m