Meeting Agenda
| DATE: | Wednesday, January 14, 2009 |
| 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.
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.
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.
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 10, 2008 meeting |
| CONSENT ITEMS | |
| 7. | LAFCO 08-34 - Montecito Estates, LLC Annexation to County Service Area (CSA) L-100: proposed annexation of 2.35+ acres located at 924 and 938 Danville Blvd. in Alamo (APNs 197-090-006/008) |
| PROPOSED BOUNDARY CHANGES | |
| 8. | LAFCO 08-25 (171-2) – Annexation 171 to Central Contra Costa Sanitary District: proposed annexation of 3.5+ acres located at 236 Lomas Cantadas in Orinda (APNs 265-130-005/006/007) – Continued from December 10, 2008 meeting |
| BUSINESS ITEMS | |
| 9. | Amendments to Service and Fee Agreements - Initial Study – Spheres of Influence (SOI) – Contra Costa Water District and Delta Diablo Sanitation District: the Commission will consider amending the agreements to include the City of Antioch and/or City of Pittsburg proposed SOI expansion(s) |
| 10. | Vacancy on CALAFCO Board of Directors (City Seat) |
| 11. | Second Quarter Financial Report – FY 2008-09 – The Commission will be asked to receive and file the FY 2008-09 second quarter financial report |
| 12. | Executive Officer Salary Adjustment |
| INFORMATIONAL ITEMS | |
| 13. | Commissioner Comments and Announcements |
| 14. | Staff Announcements |
| ADJOURNMENT | |
Next regular LAFCO meeting – February 11, 2009 at 1:30 p.m. |
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